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Home - All About Gilbert Tax Investigations and its services: The services offered by Gilbert Tax Investigations are varied and include:
  • Dealing with the entire Inland Revenue enquiry from commencement to settlement.
  • Providing tactical advice and support on any aspect of an Inland Revenue investigation where an individual or practitioner requires assistance.
  • Dispute resolution in instances where the Advisor and the Inland Revenue have reached an impasse.
  • Preparation and presentation of contentious cases before the General Commissioners.
  • Preparation of, and advice on, reports for individuals who have made a disclosure of tax fraud to the Inland Revenue.
    Representing individuals who have been incorrectly accused of tax fraud by the Inland Revenue.
How we work - Information about Gilbert Tax
Our Associates - Our associates and the services they can offer
Scott Gilbert - One of the founders of Gilbert Tax and his Tax Investigation experience
Craig Tully - One of Gilbert Tax's associates
Kim Rayfield - One of the founders of Gilbert Tax and her accounting experience
Andy Brearey - Andy has over 30 years experience of VAT and has worked in all aspects of the tax both nationally and internationally
Tony Dickinson - One of Gilbert Tax's associates
Samantha Baker - One of Gilbert Tax's associates
Jay Gilbert - One of Gilbert Tax's associates
About Tax Investigation - about Gilbert Tax and our services we specialise in the following areas of Tax Investigation
Special Civil Investigation
Civil Investigation of Fraud
Tax Evasion/Tax Fraud
Corporate Tax Investigations
Income Tax Investigations
PAYE Audit Tax Investigation
Employed or Self employed
VAT Fraud
Tax Debt
Status Enquiries
IR35
S660
  VAT Investigations - Gilbert Tax can resolve VAT Issues for a range of clients from sole proprietors to multinational corporations
Case Studies & Testimonials - Past cases that Gilbert Tax have resolved for clients with a list of testimonals from satisfied customers
Links - Links to relevant tax investigation website
Contact Us - How to get in touch with Gilbert Tax if you have a tax enquiry
  Sitemap - Navigate your way around the Gilbert Tax site
Tax Amnesty - Tax Amnesty: New Disclosure Opportunity
  Tax Amnesty Articles - Tax Amnesty: New Disclosure Opportunity
Tax Amnesty The Conseqences
Tax Amnesty - Will it Happen?
Tax Amnesty: Offshore Disclosure Scheme, Incentivised Disclosure Process
Tax Amnesty: What information do HMRC have relating to the operation of offshore bank accounts?
Tax Amnesty, Offshore Disclosure, An overview
Tax Amnesty, Offshore Disclosure, Practical Implications
Tax Amnesty, What if you do not have any offshore assets
Tax Amnesty, Offshore Disclosure, Why appoint a professional advisor?
Tax Amnesty, Offshore Disclosure, What if you choose not to disclose?
New Disclosure Opportunity, tax amnesty, offshore bank accounts
Tax Amnesty: New Disclosure Opportunity: Key Facts
  Tax Investigation Articles - Tax Investigation Articles
Civil Investigation of Fraud - The Next Step
Civil Investigation of Fraud Explained
Tax Investigation hitting the celebrity pocket
Tax Investigation-The International Fiscal Association
Civil Investigation of fraud-Why You Need An Adviser
Tax Investigation Contractors and IR35
Tax Investigation-Ignorance Is No Excuse
Tax Investigation - The Rich and Famous
Civil Investigation of Fraud, Tax Investigation,: Offshore bank accounts and Tax Evasion, Tax Amnesty
Tax investigation and e-trading
Tax investigation focuses on offshore accounts
Tax investigations could cost you more
Civil investigation of fraud, tax fraud investigation,- a five point plan
Tax Evasion - Samsung Chairman Falls On His Sword
Tax Evasion - Moto Mayhem
Tax Evasion - Hollywood Star in the Dock
Tax Evasion - A European Spat
Tax Evasion - Survival of the Fittest
Tax Evasion - Liechtenstein Vows to Address Tax Evasion Issue
Tax Evasion - Exiled Thai Prime Ministers Wife Convicted of Tax Evasion
Tax Evasion - A Shocking Tax Evasion Discovery
Tax Evasion - The Human Cost
Tax Evasion - Taking a look at the penalties
Tax evasion - Almost 1000 Linked to Liechtenstein Tax Evasion Case
Tax Evasion - Government Putting the Block on Tax Evasion Measures?
Tax Evasion - Switzerland Angered by Germany's Tax Haven Cal
Tax Evasion - Celebrities Coming Under the Microscope
Tax Evasion - Offshore Havens Sign Tax Evasion Agreements
Tax Evasion - No Man Is An Island
Tax Evasion - Factors Allowing Sentence Mitigation
Hidden Economy Team - Who are they?
Tax Evasion - Factors Towards Receiving a Custodial Sentence
Tax Evasion
Tax Evasion - Armenia Comes up with Novel Approach to Tackle Tax Evasion
Tax Evasion
Tax Evasion - Banking Giant's Future Rests on Tax Evasion Ruling
Tax Evasion
Tax Evasion - Former UFC Fighter Faces Jail for Tax Evasion
Tax Evasion
Tax Evasion - Self Assessed Have Higher Levels of Tax Evasion
Tax Evasion
Tax Evasion - U2 Frontman Bono Criticised for Tax Avoidance
Tax Evasion
Tax Evasion - Tax Havens Lose their Resonance
Tax Evasion
Tax Health Plan - An Overview
Tax Evasion
Tax Health Plan, practical implications
Tax Evasion
Tax Health Plan Tax Amnesty. Why appoint a professional advisor?
Tax Evasion
Tax Health Plan. What if you choose not to disclose?
Tax Investigation & Tax Evasion
Tax Investigations set to take £16.1bn in 2011
Tax Haven Investigations - Tax Investigations into potential offshore tax evasion
Liechtenstein Disclosure Facility (LDF) - Liechtenstein Tax Amnesty: A brief guide
Tax Evasion: Use of Stolen Data - Tax Evasion: Offshore Tax Evasion and Stolen Data
 

To Contact Us

Telephone: 0800 734 3333
Fax: 0113 286 4734
Mobile:
Scott Gilbert 07771 974137
Craig Tully 07786 226013
Kim Rayfield 07751 254159
Tony Dickinson 07818 090522
Samantha Baker 07788 594360
Jay Gilbert 07771 815066
Andy Brearey 07789 202170
E mail: scott.gilbert@gilberttax.co.uk
craig.tully@gilberttax.co.uk
kim.rayfield@gilberttax.co.uk

tony.dickinson@gilberttax.co.uk
samantha.baker@gilberttax.co.uk
jay.gilbert@gilberttax.co.uk
andy.brearey@gilberttax.co.uk

 

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