HMRC Investigations: Articles

The HMRC tax investigation services team at JMW keeps clients up to date on news and proceedings in this area of law with informative and easy-to-understand articles.

If you want to know more about any of the legal issues covered in these articles, please don’t hesitate to get in touch with us by calling 0345 872 6666, or by filling in our contact form.

Detailed advice from Evan Wright on what to do and who to contact in the event of a dawn raid on your property.

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An HMRC tax inspection will usually be initiated with a straightforward request to provide information and documents so that a tax payer's tax liability can be properly assessed. Where necessary, HMRC have the power to obtain authority from the first tier tribunal to request the information or to enter and search premises. Although this does not confer a power to use force, failure to co-operate can lead to financial penalties.

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