HMRC has an unprecedented level of information on UK businesses and taxpayers, and is actioning an increasing number of tax investigations to collect additional tax revenues.
The team at Markel Tax understands the inner workings of HMRC and can assist with every stage of an enquiry to mitigate the impact on the client. We pride ourselves on our ability to successfully resolve HMRC tax disputes.
Spot a tax investigation opportunity
We help individuals, businesses and trusts selected for investigation and specialise in:
- Code of Practice 9 enquiries (suspected serious tax fraud) including the Contractual Disclosure Facility (CDF)
- Code of Practice 8 enquiries (cases other than suspected serious tax fraud)
- Other HMRC compliance activity into individuals, partnerships and companies
- Worldwide Disclosure Facility (WDF) for disclosures of offshore income and gains
- Employer Compliance Reviews
- Alternative Dispute Resolution (ADR)
- Charities, assets and residence enquiries
- Voluntary disclosures
The process
The Markel Tax team will typically take clients through the following process:
Step 1 - A complimentary initial discussion and assessment of the matter, where the adviser or client wants to engage Markel Tax for consultancy work
Step 2 - Discussions around the options available and scope of work preparation
Step 3 - Engagement and commencement of work