Individuals and businesses in dispute with HMRC (including historic tax avoidance)
Each year HMRC will make many different types of interventions into the affairs of individuals and businesses.
Interventions could range from a simple random enquiry or, at the much more serious end of the spectrum, a COP9 investigation or tax fraud enquiry.
Andy has advised his clients in the following areas:
- Assisted clients (including challenging) where HMRC has issued a discovery assessment
- Assisted clients (including challenging) where HMRC has issued an information notice
- Represented clients who have used historic tax avoidance schemes following an intervention by HMRC
- Assisted clients where the promoters of loan charge arrangements have ‘called in’ disguised remuneration loans
- Provided assistance to clients who have received letters under COP9
