Tax investigations

How we can help with tax investigations and enquiries

It is unfortunate that you may at some point fall under investigation by HM Revenue and Customs (HMRC) through no fault of your own or your accountant. HMRC investigations can also be random, making any business or individual taxpayer a potential target. A full HMRC tax investigation can be daunting, time consuming, and costly, so you will need expert defence from experienced tax advisors to navigate the process effectively.

If you are selected for a tax enquiry, you will require an accountant who understands HMRC’s procedures and knows how to defend your tax affairs robustly. We ensure HMRC officers adhere strictly to their own internal guidelines during the investigation service and do not exceed their legal powers. Our expert team supports you throughout the enquiry, providing clear communication and expert advice, so you are fully informed and confident about your position at every stage.

Penalties and Additional Tax

Following an HMRC enquiry, there are various penalties that HMRC may impose if undeclared income or discrepancies are found. In addition to requiring you to pay any additional tax due, HMRC may seek penalties equal to the amount of tax owed, effectively doubling your tax bill. Interest on late payments also applies, increasing the financial burden. Our tax experts work diligently to minimise these professional fees and penalties, helping you achieve the best possible outcome.

Anti-Investigation Scanning Checks

While anyone can be subject to HMRC enquiries, we reduce the risk by conducting thorough anti-investigation scanning checks on all tax returns and accounts we prepare. We understand common triggers such as undisclosed accounts or unusual transactions that may prompt HMRC investigations. By identifying and explaining these areas comprehensively before submission, we help prevent unnecessary enquiries and disputes.

For more information on our comprehensive tax investigation service and how we can assist you with HMRC tax investigations, please contact us.

“I think Smith Butler are a brilliant company. I’ve been a client for several years and it means such a lot to not have to worry about the accountancy side of my business. Sally is such a lovely person and makes the whole process easy and enjoyable. I consider myself lucky to have found them.

Lucy Cooke

Shipley

Why choose us?

Unlimited phone support

Unlimited free meetings

FREE initial tax review

Work on time every time

Fixed fees

Monthly tax tips by email

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All clients treated equally

FREE annual financial checkup

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