How to Request a Copy of Your Business Tax Return
As a business owner or financial manager in the UK, staying on top of your tax obligations is crucial. One…
Specialist HMRC Tax Investigation Support in London
At ABM Chartered Accountants based in Canary Wharf, London, we provide expert support for businesses and individuals facing an HMRC tax investigation. Our team are tax investigation specialists offering tailored advice for HMRC company tax investigations, capital gains tax investigations and other enquiries.
- Dedicated HMRC tax investigation services
- Expert assistance for sole traders, companies and individuals
- London‑based tax investigation advisory team
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What Happens During an HMRC Tax Investigation?
An HM Revenue & Customs (HMRC) tax investigation can cover corporation tax, personal tax, VAT, capital gains tax, inheritance tax and more. The process typically involves a review of your tax returns, financial records, and business practices to determine whether tax has been correctly declared. If HMRC suspects fraud or evasion, the investigation may escalate to a criminal tax investigation.
At ABM Chartered Accountants in Canary Wharf, London, we support clients through every stage—from initial enquiry and document compilation to advising on responses and negotiating outcomes. Whether you’re facing a company tax investigation or a personal tax investigation, our specialist tax investigation solicitors and accountants guide you to protect your interests and reduce potential penalties.
Why You Need a Specialist When HMRC Investigates
Facing a tax investigation by HMRC can be stressful and complex. Specialist support is essential to ensure your rights are protected, your response is accurate and your liability is minimised. Our tax investigation specialists for HMRC handle scenarios including sole trader tax investigations, HMRC inheritance tax investigations and company tax investigations.
By working with our team at ABM Chartered Accountants, you benefit from deep experience in dealing with HMRC’s enquiry teams. We ensure your documents are prepared correctly, your strategy is robust and you are represented effectively throughout the process. We focus on delivering clarity, reducing risk and helping you move forward with confidence.
How to Choose the Right Advisor for HMRC Tax Investigation
When HMRC launches an investigation, selecting an experienced advisor matters. Look for professionals who have dealt with HMRC criminal tax investigations, tax evasion investigations and tax investigation services for companies. The right accountant or solicitor will provide clear guidance on your position, propose practical steps and handle communications with HMRC on your behalf.
At ABM Chartered Accountants in Canary Wharf, London, we act as your specialist advisor for HMRC tax investigation help, offering structured support throughout the investigation process. We help you gather records, respond to enquiries, negotiate settlements and plan for future compliance. Choosing the right advisor means gaining reassurance, expertise and outcomes aligned with your business or personal tax circumstances.
Our HMRC Tax Investigation Services
We provide comprehensive services to handle HMRC investigations at every level:
Company Tax Investigations
Support for HMRC corporation tax investigations, reviewing company returns and addressing enquiries.
Personal Tax & Sole Trader Investigations
Assistance for individuals and sole traders facing HMRC personal tax investigations or self‑assessment inquiries.
Capital Gains Tax Investigations
Specialist advice for HMRC capital gains tax investigation cases involving property, shares or disposals.
Tax Evasion & Fraud Investigations
Guidance when HMRC suspects deliberate wrongdoing, including criminal tax investigations.
Inheritance Tax Investigations
Support for HMRC inheritance tax investigations and related enquiries.
Tax Investigation Strategy & Representation
Proactive planning, document preparation, HMRC communications and negotiation support.
Years of Experience
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Tax Returns Processed
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WHO WE ARE
Our Work Process
Book online. We’ll provide you with a trusted, excellent services most accurate and fair-price service estimate.
Make an Appointment
Book an online appointment or drop a message of your business query with more details for our team.
Consult with Our Team
Our professional accounting consultants will analyze your needs and craft a personalized financial solution.
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We'll create an online account for you to communicate, upload docs and track your project's status.
Frequently Asked Questions (FAQs)
Investigations may be triggered by inconsistent information, large unexplained transactions, random checks or tips. HMRC may start with a simple enquiry and escalate if issues are identified.
Yes. HMRC may launch a company tax investigation into corporation tax filings, accounting practices or potential avoidance schemes. Having company tax investigation support is vital.
A criminal tax investigation takes place when HMRC suspects deliberate wrongdoing, such as tax fraud or evasion. These investigations are more serious and may involve prosecution.
Investigation length varies widely based on complexity, evidence, and cooperation. Some may conclude within months, others can continue for years. Specialist support helps manage the process.
You have the right to legal representation, to remain silent in serious cases, and to challenge incorrect assessments. Specialists advise you on your rights and protect you throughout.
Keep clear, up‑to‑date records; ensure your tax returns are accurate; seek specialist advice at the first sign of enquiry; respond promptly and cooperate with HMRC.
If HMRC launches a capital gains tax investigation, your disposals, relief claims and calculation methods will be examined. Specialist advice can help you respond and minimise liability.
Contact ABM Chartered Accountants in Canary Wharf, London. We will assess your situation, discuss potential risks and outline the next steps to manage the investigation.
Get Specialist HMRC Tax Investigation Help Today
Don’t face an HMRC investigation alone. Contact ABM Chartered Accountants in Canary Wharf, London, for specialist support, urgent advice and structured handling of tax enquiries and investigations.
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