If HMRC suspects that there has been a ‘serious’ loss of tax as a result of tax fraud or tax evasion, then they will open the tax investigation under Code of Practice 9 – HMRC in these matters may decide that the taxpayer may face prosecution.

Global Litigation Management has experience in attending the initial formal meetings with HMRC, Because of the serious consequences of not making a full disclosure, you need to be sure that your legal adviser is experienced in this specialist field.

Global Litigation Management work closely with appointed Solicitors and Barristers to assist our clients to achieve the best outcome in their case.

If you are concerned about a Tax Investigation, please do not hesitate to contact us.