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tax investigations

Specialists in HM Revenue & Customs (HMRC) investigations including Civil Investigation of Fraud (CIF) and Special Investigations (formerly SCO/SCI).

We have a wealth of experience in dealing with tax investigations and making use of disclosure facilities. Click on the statements below to browse our detailed content on these major issues.

why cameron baum

why investigations start

understanding tax offices

voluntary disclosures and disclosure faclities

are you at risk of a prosecution from HMRC

understanding HMRC opening letter

HMRC sources of information

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tax investigations

  • why cameron baum
  • why investigations start
  • understanding tax offices
  • voluntary disclosures and disclosure faclities
  • are you at risk of a prosecution from HMRC
  • understanding HMRC opening letter
  • HMRC sources of information
  • FAQs
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