Tax Enquiry Services

Is HMRC asking questions about your own or a client's business? Have you or a client had an unannounced visit from HMRC? What are the extent of HMRC powers? What information are they allowed to see or ask for? How long will the enquiry last?

Let us help you...

Being subject to a HMRC enquiry can be a worrying fraught and stressful time for you and your client.  Our aim is to limit the extent of your HMRC enquiry by dealing with HMRC direct on your client’s behalf with the benefit of our team’s extensive tax investigation experience.

Under modern HMRC regimes, significant powers to investigate or enquire into individual, partnership and corporate taxation affairs exist.  Enquiries may be a random one, triggered by a targeted review of similar businesses or based on information held by HMRC.

Our tax investigation team headed by by Phill Morgan a forensic accountant with over 40 years’ experience of working with HMRC will take care of your needs during what can be a very stressful time.

Phill Morgan heads up our in-house tax inspection team, leading with his wealth of experience and expertise as a HMRC Inspector of Taxes – Accounts Investigator for 21 years plus several years of experience in practice with a local accountancy firm.  More recently Phill was an auditor with the City and County of Swansea.

Our promise to you is:

  • We know how HMRC works having managed hundreds of investigations from their side
  • We’ve expertise in COP 8 and COP 9 enquiries
  • You will get pro-active advice before entering into negotiations with HMRC
  • We provide protection for your own and your clients’ interests, working with you/your client
  • We control the enquiry on behalf of your client
  • We handle HMRC’s ‘heavy handed’ eagerness
  • We will not take your clients, we will enter into a non-compete agreement with you

KTS Owens Thomas – the team

With a dedicated and enthusiastic team of professionals, in-depth knowledge of enquiry and forensic work is a given.  We are dedicated to helping you solve your problems and achieve the best possible end result.

Our 100 years’ combined experience gained in the profession and within Her Majesty’s Revenue and Customs is reassurance enough!

We offer impartial and expert advice on all aspects of taxation, including VAT and representation before the Tribunal Service.

We, as a dedicated firm of professionals, specialise and focus on devoting the time and effort that an enquiry demands.

Please do not hesitate to call us today on 029 2082 9000 to discuss requirements or you can email us to arrange a no fee, no obligation consultation.

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02920829000 | 01685872028

Registered Office: The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN. Registered Number: 4777212 Place of registration: England & Wales ©Copyright 2016 KTS Owens Thomas. All rights reserved.