Tax Investigations - Anti Avoidance and Fraud

Tax Investigations - Anti Avoidance & Fraud

We are one of the few specialist firms able to offer expert advice on tax mitigation and also support in HMRC 'CoP8' avoidance and 'CoP9' fraud investigations. Professional advisers and their clients regularly seek our advice about alternative strategies and tactics in dispute situations.

We have sound practical experience in handling HMRC Specialist Investigations, and all types of enquries together with appeal hearings at tax tribunals.

Specialities:
  • CoP8 anti avoidance challenges
  • Fronting meetings with HMRC and obtaining clearances through dedicated disclosure facilities
  • Tax tribunal litigation service
  • CoP9 civil investigation of fraud procedure
  • Residence and domicile challenges
  • Insolvency/phoenix company issues
  • Employment status/IR35 disputes and CIS appeals
  • Penalty mitigation

Our aim is to always obtain the best outcome for our clients, both in monetary terms and in personal time and disruption. We work to achieve the best possible outcome by understanding HMRC’s powers and using them tactically for the benefit of the individual circumstances. We pride ourselves on communicating effectively.

Benefits of working with Qubic:
  • Ex HMRC and Big 4 senior director experience
  • Free initial consultation
  • Excellent track record at settling cases at all levels
  • Comprehensive case management
  • We work either direct with the client or alongside existing advisers
  • Transparent costs and extent of work outlined in advance
  • Continuous progress reports at each stage

Our tactics are tailored to each individual case, and with the enquiries and disputes landscape changing due to the more severe penalty regime, together with the bedding in of the new appeals, reviews and tribunals processes, we can offer creative solutions with all these changes in mind.

If you have participated in tax planning and would like to discuss how new developments affect their arrangements or explore ways of taking any historical disputes with HMRC forward, please contact  Cathy Rouse on 0191 2322001, or email info@qubictax.com

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