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? … Read More
Do you want to pay more tax? Should you pay the right amount of tax? Could you pay less tax than you should? … Read More
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 possible that you have a long period of waiting ahead … Read more…
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 settlement of any unpaid tax, and this normally means a … Read more…
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. The outside layers are no less serious, and can … Read more…
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 Revenue during or following a criminal investigation. Much of the … Read more…
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 right, responsible over the past decade for absorbing many £billions … Read more…