A Criminal Defence Specialist Forensic Accountant For Tax?
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Tax Evasion
When you are suspected of evading tax, HMRC can make all sorts of assumptions assessing your finances. If facing criminal proceedings for alleged tax evasion you will need your financial circumstances examined independently and presented clearly to show a balanced and fair picture. We are often faced with the need to explain financial activity where records are incomplete, and demonstrate a robust and acceptable explanation of actual taxable activity.
HMRC will make assumptions that can lead to large tax assessments being raised. The assumptions need to be challenged, with alternative explanations provided that are reasonably supported and a balanced assessment of taxable income presented.
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!
Forensic Accounting In Tax Evasion Cases
As a forensic accountant I am seeing an increasing number of tax evasion cases in my portfolio of work. The ultimate result in such cases has to be a fair… Read More »Forensic Accounting In Tax Evasion Cases
Comparing Tax Evasion and Money Laundering Legislation
Does Preventing Tax Evasion Also Cure Money Laundering?Tax evasion and money laundering represent the outside layers of the same onion, whereby the core consists of drug trafficking, robbery and extortion.… Read More »Comparing Tax Evasion and Money Laundering Legislation
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
Are Offshore Banking Havens Still A Safe Bet?
Tax evasion is one of the key tenets of our business. The challenge is to establish for our clients how little or how much should have been disclosed to the… Read More »Are Offshore Banking Havens Still A Safe Bet?
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
Missing Trader Intra Community Fraud (VAT Carousel Fraud)
Value Added Tax or VAT as it is more commonly referred to is an indirect taxation of the goods and services that we all have to buy. As a percentage… Read More »Missing Trader Intra Community Fraud (VAT Carousel Fraud)