HMRC Compliance Checks and Investigations

Our former senior HMRC investigators are now actively defending tax investigations in the private sector, UK wide.  Their experience and expertise is available to you in the following areas: -

  • Code of Practice 9: where HMRC suspect fraud.

  • Offshore disclosure: Worldwide disclosure facility.

  • HMRC: disclosure service and campaigns.

  • VAT compliance checks.

  • Sole trader and partnership Local compliance investigations.

  • Corporation tax Local compliance investigations.

  • Employer compliance checks.

  • Other taxes including, Capital Gains, Inheritance Tax and Stamp Duty Land Tax.

We offer an initial free consultation without obligation.

58 Moss Street, Elgin, Moray IV30 1LT

Contact Us  |  01343 552830  | 07833 451224

© 2019 Moray Tax Specialists


Monday - Friday: 9am - 5pm

Saturday: By appointment

Sunday: Closed

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