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independent-tax.co.uk

Tax Investigation Specialists & Risk Advice - Independent Tax

Professional, independent, honest, affordable & non-judgemental tax & financial forensic specialists with a proactive approach to risk management.

http://independent-tax.co.uk/

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Tax Investigation Specialists & Risk Advice - Independent Tax | independent-tax.co.uk Reviews

https://independent-tax.co.uk

Professional, independent, honest, affordable & non-judgemental tax & financial forensic specialists with a proactive approach to risk management.

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independent-tax.co.uk independent-tax.co.uk
1

Tax Investigation Services - Independent Tax

http://www.independent-tax.co.uk/tax-investigation-services

Tax and HMRC disputes. Code of Practice 9. Code of Practice 8. Montpelier Tax Fraud Cases. UK Swiss Tax Agreement. Cayman Island Tax Letters. Property ownership and development. Trading and agricultural assets. Company shares and options. Enterprise Investment Scheme (EIS) and Seed EIS. Trusts and Inheritance Tax. How can we help? We have been dealing with HMRC related troubles for over 50 years, having dealt with hundreds of cases both as former HMRC Investigators and assisting and supporting clients in...

2

Offshore Disclosure Facility - Independent Tax

http://www.independent-tax.co.uk/tax-investigation-services/offshore-disclosure

Tax and HMRC disputes. Code of Practice 9. Code of Practice 8. Montpelier Tax Fraud Cases. UK Swiss Tax Agreement. Cayman Island Tax Letters. Property ownership and development. Trading and agricultural assets. Company shares and options. Enterprise Investment Scheme (EIS) and Seed EIS. Trusts and Inheritance Tax. Sign in to In-Tax. Remain logged in to website. Enter your email address below. We will send you instructions to reset your password. Tax and HMRC disputes. Website created by Extreme Creations.

3

Code of Practice 8 Investigations - Independent Tax

http://www.independent-tax.co.uk/tax-investigation-services/code-practice-8

Tax and HMRC disputes. Code of Practice 9. Code of Practice 8. Montpelier Tax Fraud Cases. UK Swiss Tax Agreement. Cayman Island Tax Letters. Property ownership and development. Trading and agricultural assets. Company shares and options. Enterprise Investment Scheme (EIS) and Seed EIS. Trusts and Inheritance Tax. Code of Practice 8 Investigations. Processes. This is often the way HMRC chooses to investigate tax avoidance schemes. Or possibly begin a criminal investigation. How can we help? We operate na...

4

HMRC Criminal Investigations - Independent Tax

http://www.independent-tax.co.uk/tax-investigation-services/hmrc-criminal-investigation

Tax and HMRC disputes. Code of Practice 9. Code of Practice 8. Montpelier Tax Fraud Cases. UK Swiss Tax Agreement. Cayman Island Tax Letters. Property ownership and development. Trading and agricultural assets. Company shares and options. Enterprise Investment Scheme (EIS) and Seed EIS. Trusts and Inheritance Tax. HMRC’s Criminal Investigation statement and policy is laid out on their website, but factors that will likely weigh heavily in such considerations include:. Using forged or false documentation.

5

Cayman Island Tax Letters - Independent Tax

http://www.independent-tax.co.uk/tax-investigation-services/cayman-island-tax-letters

Tax and HMRC disputes. Code of Practice 9. Code of Practice 8. Montpelier Tax Fraud Cases. UK Swiss Tax Agreement. Cayman Island Tax Letters. Property ownership and development. Trading and agricultural assets. Company shares and options. Enterprise Investment Scheme (EIS) and Seed EIS. Trusts and Inheritance Tax. Cayman Islands Tax Letters. The terms of the Crown. They are currently open - from 6 April 2013 and close on 30 September 2016, so action is needed. Early payment of tax, interest and penalties...

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Tax Investigation Specialists & Risk Advice - Independent Tax

Code of Practice 9. Code of Practice 8. Isle of Man Disclosure. Cayman Island Tax Letters. UK Swiss Tax Agreement. Montpelier Tax Fraud Cases. Professional, independent, honest, non-judgmental, affordable. Acknowledged specialists in HMRC investigations and all matters tax. Whether you have "trouble with the Tax Man" or are seeking to avoid "trouble with the Tax Man" by a proactive approach to risk management we can help. Call us free on 0800 001 6686 for a discreet discussion. We offer tax risk reviews ...

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