Civil investigations of fraud

While HM Revenue & Customs (HMRC) normally takes criminal action against taxpayers who have deliberately not paid the right amount of tax, it will pursue cases civilly when large scale, deliberate fraud is suspected.

In such cases, while the individual will be offered immunity from prosecution in return for a full disclosure of the irregularities, they will be expected to pay the outstanding duties, interest and penalties.

As civil investigations are only undertaken when serious fraud has occurred, this is not a matter to be taken lightly. Therefore, it is imperative to seek specialist advice immediately.

At Watson Buckle, our specialists are experienced in preparing the formal disclosure reports required, which set out the historical tax arrears that have occurred. We will ensure that these reports are compliant with all the requirements of HMRC, and that our professional fees remain as low as possible.

We can also provide independent, professional advice before any meeting with HMRC.

For more information on how we can help you or your clients with a tax investigation, please contact us.