Value Added Tax - VAT Investigations

An investigation conducted by HMRC is invariably an extremely stressful and unpleasant experience. This is particularly the case when the investigation relates to VAT evasion.

Whether it is an investigation launched by a Local Compliance Office or a full blown investigation launched by HMRC's Serious Fraud Team, the impact on both business and family life cannot be underestimated.

Criminal Prosecution

The Board of HMRC operates a selective criminal prosecution policy, when fraudulent conduct in relation to VAT evasion is deemed to be serious enough. There are many factors which determine whether a case could be referred to HMRC's Criminal Prosecution Unit, principally the nature, extent and gravity of the offences perceived to have been committed.

Most investigations are conducted using HMRC's civil evasion powers. In such circumstances HMRC are invariably seeking a financial settlement. This settlement will include any tax lost, interest and a tax geared penalty.

However, even if HMRC pursue a case using their civil evasion powers - early, specialist intervention is strongly recommended to reduce the impact upon your business.

Civil penalties can be extremely punitive – up to 100% of any VAT evaded.

Limited Liability - Civil Evasion Penalty

Furthermore, limited liability does not necessarily protect company directors whose conduct is deemed to have contributed to any VAT evaded. In such circumstances HMRC have it within their power to levy a civil evasion penalty against the director(s) concerned. Penalties can be levied retrospectively against director(s) of liquidated companies and can be 100% of any VAT lost.

Regardless of the nature of the VAT investigation being undertaken, Admiral Tax Investigations decades of invaluable experience which can be brought to bear on your behalf.

Admiral VAT investigation consultants have a proven track record when it comes to representing clients who are the subject of a VAT investigation.

A dedicated consultant will manage your investigation personally, ensuring that:-

• a proactive, front foot approach is adopted
• you are kept fully informed at every stage
• HMRC operate within the boundaries of published legislation
• You get the best possible financial settlement

Admiral Tax Investigations guarantee all fees up front, so you our client can plan appropriately and worst of all avoid any unexpected billing surprises.

For a no commitment, confidential discussion about how we can resolve your tax investigation and save you money, contact Admiral Tax Investigations day or night:

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