Tax Investigation
HMRC Compliance check
VAT Investigation and Inspections
Voluntary Disclosure »
Discovery Assessments
Code of Practice 9 - COP 9
Contractual Disclosure Facility - COP 9
Code of Practice 8 - COP 8
Company Tax Investigation - COP 14
Tax Tribunal
Tax Evasion
Tax Fraud Investigation
PAYE tax Investigation
Criminal Tax Investigation
HMRC Fraud Investigation Service
Forensic Accountants
HMRC Unannounced Visits
Contractor Loan Scheme
Churchill Tax Investigations closed a complex international tax issue with HMRC for me very swiftly. As a dual ...read more
Our accountants referred us to Churchill Tax Investigations after we were investigated by HMRC for VAT and wanted over a million pounds. Jamal quickly picked the strengths ... read more
I was referred to Churchill Tax Investigations following a HMRC tax investigation which had dragged on for a long time. The case involved complex VAT issues ...read more
I was introduced to this company by my friend after I had been under a tax investigation for almost two years and my old accountants just could not handle the queries from HMRC ...read more
HMRC were about to close my business and take my stock. My accountant had given up hope and suggested that I declare bankruptcy. I am thankful to my friend who referred ...read more
The Liechtenstein Disclosure Facility (LDF) was one of the most favourable route ever offered by HMRC with a penalty of only 10% and disclosure period limited to only ten years. Unfortunately this facility was withdrawn in September 2016. At present only the Worldwide disclosure Facility is available to make any voluntary disclosures involving offshore income.
Tax Investigation
HMRC Compliance check
VAT Investigation and Inspections
Voluntary Disclosure »
Discovery Assessments
Code of Practice 9 - COP 9
Contractual Disclosure Facility - COP 9
Code of Practice 8 - COP 8
Company Tax Investigation - COP 14
Tax Tribunal
Tax Evasion
Tax Fraud Investigation
PAYE tax Investigation
Criminal Tax Investigation
HMRC Fraud Investigation Service
Forensic Accountants
HMRC Unannounced Visits
Contractor Loan Scheme
Churchill Tax Investigations closed a complex international tax issue with HMRC for me very swiftly. As a dual ...read more
Our accountants referred us to Churchill Tax Investigations after we were investigated by HMRC for VAT and wanted over a million pounds. Jamal quickly picked the strengths ... read more
I was referred to Churchill Tax Investigations following a HMRC tax investigation which had dragged on for a long time. The case involved complex VAT issues ...read more
I was introduced to this company by my friend after I had been under a tax investigation for almost two years and my old accountants just could not handle the queries from HMRC ...read more
HMRC were about to close my business and take my stock. My accountant had given up hope and suggested that I declare bankruptcy. I am thankful to my friend who referred ...read more
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