Investigations
Mark Boardman, consultant, is a specialist in defending clients against HMRC investigations and enquiries.
In particular Mark Boardman can offer the following services:
- Advice to clients undergoing investigations by HMRC’s Specialist Investigations (SI) and Civil Investigation of Fraud (CIF) groups under Code of Practice 8 and Code of Practice 9 as well as enquiries from local tax offices;
- Advice relating to Tax Appeals and other hearings before first-tier tribunals (tax);
- Preparation of Investigation Reports;
- Advice to clients on Employer/PAYE compliance reviews;
- Advice relating to technical and compliance issues arising from complex tax planning strategies;
- Independent risk assessment reviews of tax planning structures.
|
|
