Tax Investigation

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Tax Investigation

Expert Support for HMRC Tax Investigations – Navigate Tax Investigation with Confidence

Facing an HMRC Tax Investigation?

Dealing with an HMRC tax investigation can be worrying for anyone. Whether it’s a routine compliance check or a more complex inquiry, Global Forum Consulting is here to support you throughout the entire process. Even if you meet HMRC‘s requirements on time, there is still a risk of unexpected enquiries. HMRC checks the tax positions of thousands of businesses and individuals every year, and these checks can range from simple disclosures to full investigations into both business and personal tax affairs.

If you’ve identified errors in past tax filings or have historical tax issues, it’s essential to take proactive steps. Our team will guide you through the voluntary disclosure process, whether under COP 9 or Digital Disclosure Services (DDS), helping you correct mistakes and manage the process efficiently.

Get Expert Support for a Confident Resolution

With Global Forum Consulting, you’ll have expert guidance from the moment you receive a letter from HMRC. We handle the entire process—from your first correspondence to the final resolution of the investigation. Our tax dispute specialists will work tirelessly to minimize any impact and achieve the best outcome for your business.

If you’ve already been through a tax investigation or are currently under inquiry, our team will ensure everything is under control, providing you with a clear action plan and peace of mind. With expert support and a strategy designed to reduce your tax liabilities and mitigate risks, you can be confident in your resolution.

Tax & Accounting

What’s Included?

Code of Practice 9 (COP9)

We manage HMRC investigations related to suspected serious tax fraud, ensuring a structured approach to disclosure and potential immunity from prosecution.

Code of Practice 8 (COP8)

Expert guidance for those facing complex tax avoidance investigations, ensuring compliance with HMRC's tax regulations while protecting your interests.

Voluntary disclosures

Support with the Worldwide Disclosure Facility (WDF) and Digital Disclosure Service (DDS), enabling you to proactively disclose unreported income and avoid harsher penalties.

Nudge letter responses

Dealing with HMRC's "nudge letters" and taking the appropriate response action.

Criminal and Civil Investigations

We handle both criminal tax fraud and serious civil tax matters, ensuring a clear strategy to manage your case and protect your business or personal assets.

Compliance Checks

Assistance with routine HMRC compliance checks, helping you stay on top of your tax obligations and avoid penalties for discrepancies.

VAT and PAYE Investigations

Handling HMRC inquiries specifically related to VAT and PAYE (including IR35 status reviews), ensuring you remain compliant with the latest regulations in these tax areas.

Alternative Dispute Resolution (ADR)

Facilitation of mediation between you and HMRC, offering a pathway to resolve disputes quickly and effectively without the need for lengthy court proceedings.

Penalty Mitigation

We negotiate with HMRC to reduce or eliminate penalties where possible, ensuring fair outcomes and minimising financial burdens.

Time to pay (TTP) arrangements

Helping businesses and individuals negotiate Time to Pay plans for tax liabilities.

How It Works

Our Tax Investigation Services Work in 4 Simple Steps

Comprehensive Case Review

Our expert team thoroughly reviews your tax affairs, identifying any potential issues or risks. We examine past filings, financial records, and tax compliance to ensure nothing is overlooked, allowing us to understand the scope of the investigation and prepare effectively.

Strategic Planning

We develop tailored strategies to minimize your exposure to additional tax liabilities, interest, and penalties. Our approach involves assessing all possible options to limit the impact of the investigation, including identifying any available reliefs or mitigation opportunities.

HMRC Representation

Our specialists act as your representative, directly communicating with HMRC on your behalf. We ensure that all interactions are handled professionally and that your rights are protected throughout, securing fair treatment and providing clarity during any inquiries.

Efficient Resolution

We aim to resolve investigations quickly and cost-effectively. By managing the entire process, we work to reach a resolution that minimises the financial impact on you or your business, ensuring timely closure while maintaining compliance with HMRC's regulations.

Why Choose Global Forum Consulting?

Expert Knowledge

Extensive experience on managing all types of tax investigations for effective resolution

Transparent Communication

Stay informed at every step of the investigation with clear and timely updates

Proven Track Record

We have a successful history of helping clients resolve complex tax issues

Client-Centric Approach

We prioritise your business, minimising disruption while resolving your tax matters

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