A Criminal Defence Specialist Forensic Accountant For Tax?
Do you want to pay more tax? Should you pay the right amount of tax? Could you pay less tax than you should?
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HMRC Investigations
Mark Jenner & Co Limited is able to assist you defending allegations made by Her Majesty’s Revenue & Customs. Very often HMRC will assess your income or profits going back over several years based loosely on bank statement data. Sometimes they fail to take into account obvious outgoings that would reduce your legitimate profits such as bone fide business expenses and transfers between connected accounts.
One one occasion we have seen HMRC assess profits using two different methods, then add the two results together! Such double counting is commonplace by the financial regulators, resulting in the need for most assessments to be reviewed by an expert forensic accountant who can not only provide a more accurate estimate of taxable income, but who can also present the information in a credible fashion sometimes relying only on partial records. This is especially important if the matter is proceeding along the criminal route and your case must be defended in Court.
At Mark Jenner & Co Limited we regularly reconstruct financial statements from incomplete records, assessing income and wealth in order that balanced and reasonable settlements can be reached.
Death And Taxes – But No Criminal Charges!
The inevitability of tax is a burden we all share. Shouldering this burden is not helped by the regular news items reporting waste and inappropriate spending by the various public… Read More »Death And Taxes – But No Criminal Charges!
Take The Offensive To Prevent The Tax Man Calling
Challenging HMRC’s Calculations – Why Wait For The Bad News From HMRC? When you receive the request from HMRC to explain certain figures being presented in your accounts it is… Read More »Take The Offensive To Prevent The Tax Man Calling
Forensic Tax Accountants
Mark Jenner & Co Limited receive instructions as Forensic Tax Accountants on a regular basis, considering small and large criminal tax evasion cases. Sometimes, these cases can be very substantial… Read More »Forensic Tax Accountants
Tax Fraud
Tax fraud is a massive subject area. I have addressed Missing Trader Intra Community (MTIC) VAT fraud in a separate article as it is a huge subject in its own… Read More »Tax Fraud
Fraud And Forensic Tax Investigations
The various forms of taxation are components making up a very complex area involving extensive legislation and case law. Its complexity makes it very much a specialist subject within both… Read More »Fraud And Forensic Tax Investigations
Can Intrusive Tax Investigations Be Made Better?
There has always been a significant use of tax investigations legislation in the fight against serious and organised crime. Al Capone was a raketeer, an extortionist and a murderer, yet… Read More »Can Intrusive Tax Investigations Be Made Better?