Our Compliance and Investigations services provide a detailed review of your business’s financial records to ensure compliance with HMRC regulations, uncover potential discrepancies, and resolve any ongoing investigations. This process helps protect your business’s financial integrity, manage risks, and ensure transparent communication with HMRC and other relevant regulators.

If your business is facing an HMRC investigation, has identified discrepancies in your financial records, or needs assistance ensuring compliance with UK tax regulations, our team can provide the expert support you need. We assess your specific situation to determine whether full-scale investigations or routine compliance checks are required.

Our services help identify financial risks and compliance gaps, ensure adherence to HMRC regulations, and protect your business from penalties or legal issues. We provide tailored guidance to resolve any tax disputes, minimise liabilities, and maintain transparent financial practices to safeguard your business.

We typically require access to your financial records, tax returns, bank statements, transaction histories, and any relevant correspondence with HMRC or other regulatory bodies. Our team will provide a checklist to ensure all necessary documents are provided, streamlining the process.

The duration of an investigation depends on the complexity of your case. However, our team is committed to delivering thorough, efficient investigations while minimising disruption to your business operations. We will work closely with you to establish a clear timeline for the process.