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TDI Brochure.compressed

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Areas of

Expertise

Disclosures to

HMRC

Voluntary or prompted disclosures on both UK and

offshore issues; securing best settlement terms via

disclosure facilities (including the Liechtenstein

Disclosure Facility and Crown Dependencies

Disclosure Facilities (Isle of Man, Jersey, Guernsey))

HMRC Compliance

Checks

Income Tax and Corporation Tax enquiries, requests

for information/documentation, handling

pre-arranged or unannounced visits by HMRC,

discovery assessments, PAYE determinations and

NIC decisions

Civil Investigation

of Fraud

Contractual Disclosure Facility (cases of suspected

fraud (Code of Practice 9))

Advice on existing

tax planning

arrangements

Code of Practice 8 enquiries; second opinions on the

feasibility of existing structures; guidance towards

settling disputed with HMRC; Accelerated Payment

Notices; Follower Notices etc

Little Book of OneE Cartoons.compressed(12)

Little Book of OneE Cartoons.compressed(11)

Little Book of OneE Cartoons.compressed(10)

Little Book of OneE Cartoons.compressed(9)

Areas of Expertise Disclosures to HMRC Voluntary or prompted disclosures on both UK and offshore issues; securing best settlement terms via disclosure facilities (including the Liechtenstein Disclosure Facility and Crown Dependencies Disclosure Facilities (Isle of Man, Jersey, Guernsey)) HMRC Compliance Checks Income Tax and Corporation Tax enquiries, requests for information/documentation, handling pre-arranged or unannounced visits by HMRC, discovery assessments, PAYE determinations and NIC decisions Civil Investigation of Fraud Contractual Disclosure Facility (cases of suspected fraud (Code of Practice 9)) Advice on existing tax planning arrangements Code of Practice 8 enquiries; second opinions on the feasibility of existing structures; guidance towards settling disputed with HMRC; Accelerated Payment Notices; Follower Notices etc 5

Penalty Mitigation Challenging HMRC’s arguments to reduce any penalties that may be chargeable HMRC Campaigns and HMRC Taskforces Disclosure opportunities for specific trade or professional sectors being targeted by HMRC Tax Appeals/ Tribunals Case reviews; preparation and management of contentious issues to the Tax Tribunal Time to Pay Arrangements Negotiating fair terms for payment of outstanding amounts to HMRC Criminal Tax Investigations HMRC’s Criminal Investigation Policy, how to change your case from criminal one to a civil investigation 6

Page 1 and 2: Tax Disputes and Investigations "Yo
Page 3 and 4: Helping you retain your clients Tax
Page 5: 4
Page 9 and 10: Some of the key benefits of our Int

TDI Brochure.compressed

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