Tax Investigation

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

Facing an HMRC Tax Investigation?

An HMRC tax investigation can be a stressful experience, whether it’s a routine compliance check or a complex inquiry. Global Forum Consulting provides expert support throughout the entire process, helping you navigate every stage with confidence.

HMRC reviews thousands of tax positions annually, from simple disclosures to full investigations into both business and personal affairs. Even if you’ve met all filing deadlines, you could still face unexpected enquiries.

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 rectify past submissions and resolve matters efficiently.

Get Expert Support for a Confident Resolution

From the moment you receive an HMRC letter, we provide immediate expert guidance. We manage the entire investigation process, from initial correspondence to final resolution, ensuring you’re protected at every stage.

Our tax dispute specialists work to minimise financial impact and secure the best possible outcome for your situation. Whether you’re currently under inquiry or dealing with historical investigations, we’ll ensure everything is properly managed with a clear action plan and regular updates.

With strategic support designed to reduce liabilities and mitigate risks, you can face HMRC with complete confidence.

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.

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.

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.

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.

Penalty Mitigation

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

Code of Practice 8 (COP8)

We advise on the most suitable VAT scheme for your business, including flat rate, cash accounting, or margin schemes.

Nudge letter responses

Expert advice on tax-saving strategies, including cross-border transactions and complex VAT matters.

Compliance Checks

We handle all dealings with HMRC, supporting you through audits, queries, and VAT investigations.

Alternative Dispute Resolution (ADR)

We help you reclaim VAT on business expenses, including a proportion for mixed-use items, such as home office broadband, ensuring maximum refunds.

Time to pay (TTP) arrangements

We help you reclaim VAT on business expenses, including a proportion for mixed-use items, such as home office broadband, ensuring maximum refunds.

How Our Tax Investigation Service Works?

In 4 Simple Steps, We’ll Get You Set Up for Success!

01.

In-Depth Case Assessment

We review your tax records and correspondence to fully understand your situation, identify potential risks, and lay the groundwork for your case.

02.

Tailored Defence Strategy

We create a customised plan to protect your interests, minimise liabilities and penalties, and utilise all available reliefs and legal provisions.

03.

Expert HMRC Representation

Our specialists represent you with HMRC, managing all communication with HMRC to ensure your rights are protected and you receive fair treatment.

04.

Efficient Resolution

We work to achieve a swift and favourable outcome, ensuring full compliance and peace of mind moving forward.

Find Your Pricing Plan

Get a Custom quote now and learn more

Other Services

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

Flexible Support

Your data is handled with utmost privacy and care

Accredited Accountants

Work with ACCA-certified accountants for full compliance and tax optimisation

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