VAT Investigations

VAT Investigation Advice

VAT investigations can be very varied and the complexity of the rates surrounding the VAT system are quite significant.

Prior to the formation of HMRC, VAT collection fell to Her Majesty’s Customs & Excise (HMCE). If HMRC believes there are irregularities in relation to your VAT affairs it will make contact with you to request that you attend a meeting with them.

We have considerable experience in liaising with HMRC on behalf of businesses facing VAT enquiries. To discuss your position in complete confidence call us on 0113 387 5670.

VAT Enquiries 

Prior to attending a meeting with HMRC in relation to your VAT position, you should speak to professionals for tax investigation advice.  

Typically the type of VAT enquiries and investigations in which we are called upon to assist with include:
  • Carousel Fraud or Missing Trader Intra Community (MTIC)
  • Enquiries in relation to VAT on property
  • Tour Operators’ Margin Scheme (TOMs)

Underpaid VAT

We have considerable experience of representing clients in VAT enquiries and investigations by HMRC, including highly unusual circumstances. We can advise you in relation to your position and assist in liaising with HMRC throughout the enquiry or investigation into your affairs.

For information about VAT Enquiries and Investigations or to discuss your circumstances with trusted and experienced tax investigation professionals in complete confidence please call 0113 387 5670 or fill out an Enquiry Form.

What Happens If I Don't Pay Tax

By Liam Bottomley • 26 Jun, 2020
If you do not pay your tax there are a number of actions HMRC may take in order to recover unpaid tax debt. Depending on the circumstances this could take the form of either a tax investigation or HMRC debt enforcement action.

I'm Late Filing My Tax Return

By Liam Bottomley • 26 Jun, 2020
“I’m late filling in my tax return” is a statement that we see time and time again in the enquiries that we see coming through from tax payers who have issues and are contacting us for assistance.

Let Property Campaign(LPC) - Rental Tax Disclosure Case Study

29 May, 2020
Let Property Campaign - Rental Tax Disclosure Case Study.We assist individuals in making disclosures of unpaid tax to HMRC and in investigations by HMRC. Call us on 0113 387 5670
More Posts

"This was a particularly stressful time for us both, but your calm, professional and informative manner was reassuring - I thank you for that!"

Ms B

"Due to the outcome of my case and your positive attitude, I would not hesitate to recommend your services to others."

Mr W

"Forths professional approach, openness and regular updates helped achieve a favourable outcome."

Mr & Mrs A

"I was potentially facing huge fines as a result of an oversight. I would definitely recommend Forths to anyone facing an enquiry by HMRC."

Mr D

“The team is professional yet approachable and friendly to deal with. I am very pleased with how they handled my case.”

Mrs D

Contact us today to find out how we can assist you...

To hear more about our Tax Investigation Services or to discuss a potential case with a member of our team, call us on 0113 387 5670.

Alternatively, you can email us at enquiries@forthsonline.co.uk or fill out an Enquiry Form and we will contact you directly.
Contact Us Here Today
Share by: