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Tax Enquiries & Investigation cases
HMRC compliance checks, aspect and full enquiries. Personal and business tax reviews.
anandunalkat
Nov 15, 20251 min read


Code of Practice 9 (COP9) – Contractual Disclosure Facility
Representation in suspected fraud investigations. Preparation of Outline Disclosure and full CDF report.
anandunalkat
Nov 14, 20251 min read


Worldwide Disclosure Facility (WDF)
Many people believe that because tax was paid overseas, or because no funds were brought into the UK, there is nothing further to declare to HMRC. However, that is often incorrect. We regularly speak to people with overseas bank accounts, fixed deposits, rental properties or investments, who are surprised when a letter from HMRC lands suggesting they have undeclared overseas income. What many people don’t realise is that countries now exchange financial information automa
anandunalkat
Nov 13, 20251 min read


Rental Income and Let Property Campaign
Many landlords assume that if a rental property is loss-making, there’s nothing to declare to HMRC; no profit = no tax = no problem. Unfortunately, that’s not how HMRC see it. Where a property is held in your personal name, rental income must still be declared, even if the final figures show a loss - this does not remove the obligation to report the income to HMRC. We regularly speak with landlords who are genuinely shocked when HMRC raise questions about undeclared renta
anandunalkat
Nov 12, 20251 min read


Code of Practice 8 (COP8) – Complex Tax Disputes
Handling technical and commercial tax enquiries. Offshore matters, complex structures, or avoidance concerns.
anandunalkat
Nov 10, 20251 min read


Voluntary tax disclosures and penalty reductions
Domestic and offshore disclosures. Key advantage: early action, reduced penalties, and peace of mind. Penalty negotiation and mitigation including Failure to Notify cases.
anandunalkat
Nov 9, 20251 min read


VAT enquiries, investigations and inspections
VAT inspection support, input/output tax discrepancies and registration issues. Successful VAT refund challenges including when repayments held by HMRC.
anandunalkat
Nov 8, 20251 min read


CIS (Construction Industry Scheme) Enquiries
HMRC checks into contractor and subcontractor compliance. CIS status disputes, verification errors, and deduction challenges.
anandunalkat
Nov 7, 20251 min read


Tax Appeals, Reviews, ADR and Tribunal
Tax appeals, HMRC reviews, and Alternative Dispute Resolution (ADR). Negotiating successful late appeals. Tribunal representation.
anandunalkat
Nov 3, 20251 min read


Time-to-Pay & HMRC Debt Management Negotiations
Arrears, late payments, or unexpected liabilities. Structured payment plans, negotiated settlements. Negotiating with HMRC's debt management & enforcement teams.
anandunalkat
Jun 27, 20251 min read
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