Taxation
Tax Investigations & Dispute Resolutions
Expert Support for Navigating HMRC Compliance Checks and Tax Disputes
At CityEdge, we understand that dealing with tax investigations or disputes with HMRC can be stressful and time-consuming. Our dedicated experts provide specialist guidance and representation to help individuals and businesses navigate the complexities of tax investigations, compliance checks, and dispute resolution processes with confidence and ease.
Comprehensive Services for Tax Investigations
We offer a full range of services designed to support clients at every stage of an HMRC inquiry or dispute. Our expertise includes:
1. HMRC Compliance Checks
Ensure your financial records meet HMRC’s requirements. Our team provides:
- Preparation and submission of accurate responses.
- Advice on maintaining compliance to avoid future investigations.
- Support in resolving discrepancies quickly and effectively.
2. Code of Practice 8 (COP8)
If HMRC suspects a significant tax discrepancy but no fraud, we’ll:
- Help you manage inquiries related to tax avoidance or complex tax structures.
- Provide strategic advice to minimise penalties and safeguard your business reputation.
3. Code of Practice 9 (COP9)
For cases involving suspected tax fraud, we deliver:
- Expert guidance on the Contractual Disclosure Facility (CDF).
- Full disclosure preparation to HMRC to resolve matters efficiently.
- Support throughout HMRC interviews and negotiations.
4. Let Property Campaign
Landlords who have undeclared rental income can avoid severe penalties by using HMRC’s Let Property Campaign. We offer:
- Full disclosure preparation and submission.
- Advice on negotiating reduced penalties.
- Ongoing compliance support for property income taxation.
5. Worldwide Disclosure Facility (WDF)
If you have undeclared offshore income or assets, we assist with:
- Accurate reporting to HMRC through the Worldwide Disclosure Facility.
- Minimising penalties by ensuring timely and transparent declarations.
- Expert representation to resolve offshore tax matters swiftly.
6. Tax Disputes and Resolutions
Whether you’re facing disputes over VAT, corporation tax, income tax, or capital gains tax, we provide:
- Representation in negotiations with HMRC.
- Strategic advice to resolve disputes amicably and cost-effectively.
- Escalation to tax tribunals or courts if necessary.
Why CityEdge?
- Proven Expertise - Our team has years of experience handling complex tax investigations and disputes across various industries.
- Tailored Approach - We provide personalised solutions based on your unique circumstances, ensuring the best possible outcome.
- Proactive Representation - From initial inquiries to full HMRC investigations, we’ll handle everything on your behalf.
- Minimised Risk and Penalties - Our guidance ensures compliance while reducing exposure to fines and penalties.
- Confidential and Discreet Service - Your privacy is our priority.
Proactive Steps to Protect Your Business
Tax investigations can be disruptive, but preparation is key. By working with CityEdge, you can:
- Ensure your records meet HMRC’s standards.
- Proactively disclose any irregularities to reduce penalties.
- Gain peace of mind knowing you have a trusted expert by your side.
Get in Touch Today
Facing an HMRC inquiry or looking to resolve a tax dispute? Don’t wait until it’s too late. Contact CityEdge today to speak with our tax investigation specialists and take the first step toward resolving your tax issues with confidence.