| Is the | TAX MAN | investigating you? |
Is your client currently the subject of a
| HMRC TAX INVESTIGATION | ? |
As an ex Senior Inland Revenue Officer
with
thirty years
investigation experience...
... JIM WOODHEAD (TAX INVESTIGATIONS) Ltd CAN HELP YOU!!!
My services are available either to support the Professional Advisor and/or directly to the taxpayer.
What I can offer
Practical advice on the following:
- Income and Corporation Tax Investigations, both Aspect and Full, including preparing for and attending meetings with HMRC, Penalty negotiations, Procedural Matters, Records and Documents examinations, etc.
- Dealing with Code of Practice 9 cases (the Contractual Disclosure Facility) including the preparation of Disclosure Reports. It you have received a letter from HMRC notifying you of their suspicion of tax fraud it is very important that you seek the appropriate professional advice immediately. Do not risk possible criminal proceedings being taken against you.
- The Liechtenstein Disclosure Facility (LDF) and Offshore Bank Account enquiries.
- Voluntary Disclosures.
- Second Opinions.
- Support with Tribunal appeal hearings including preparation and presentation.