Tax Investigation Client Stories - Gilbert Tax

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Tax Investigation Client Stories

COP 9 Investigation

During a general tax investigation into the business HMRC received copies of emails about a potential sale of the business from...

Personal Liability Notice

Mr S approached Gilbert Tax as he had received a personal liability notice in respect of debts owed to HMRC by a company of which...

VAT Claim Fraud

M approached Gilbert Tax as she had a notification of a check of the business VAT records and was concerned that she had...

Disclosure

We were approached by an individual who had been working for himself for over 10 years and who had never declared his income to HMRC...

Discovery

We became involved in the last stage of a company inland revenue tax investigation when an accountant called us in as he could...

Code of Practice 9

We were approached by a client who had been running two sets of books and where money and investments had been made overseas...

Employment Status

We were contacted by a Scaffolding Contractor after HMRC had issued assessment claiming tax and NIC's totalling over £70,000...

Long Running Dispute

After a 4 year Inland Revenue investigation where no progress had been made HMRC had concerns that a Tax Fraud had occurred...

Tax Debt

An individual approached us who owed HMRC over £9000 and who had already failed to keep to a time to pay arrangement with HMRC...

Residence Status

We were approached by a client who lived in Switzerland with a home in Spain and with his family based in the UK...

Property Magnate

We were approached by an individual who had been selected for enquiry by the HMRC Hidden Economy Team based on information...

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