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HM Revenue & Customs
Her Majesty’s Revenue and Customs are notoriously thorough in their investigations.
Inspectors are extremely vigilant and any activities within your company will be under maximum scrutiny. It is imperative that all stages of your business are highly organized, so that, if under investigation, your business can remain stable.
HMRC have a variety of techniques and tactics to enforce the law. For example it is common for investigators to use advertisements, notices and possessions; such as cars to build up a picture of a business and highlight suspicious, unexplainable financial activity.
Officials will use any information possible in order to improve their investigation. As a result it is crucial that you are equipped with the necessary tools and information to combat such an opponent. Our services ensure that all of these are provided and that you are not left vulnerable at the critical moment.
Appleton Richardson have incorporated within House: Data Analysts, Researchers, Chartered Accountants, Revenue Negotiators
HMRC. (Inland Revenue)
information gathering…
HM Revenue & Customs (HMRC) gather their information from far and wide, they have amazing sources of information. Firstly they have your tax return of course and the details supplied by your business accounts, but they would not get very far on just these items.
They have the electoral register so they know who lives where and who pays the rates. They also have information supplied to them regularly by banks, building societies, auctioneers and other institutions about various transactions.
They also receive tip-offs, every taxpayer has a well-wisher at some time, partners and ex-spouses who have privileged information and may decide to be a little malicious.
Great weight might not be attributed to such information at first, but no doubt it will raise your profile and can lead to other areas of inquiry, which HMRC can find profitable.
Appleton Richardson & Co. are primarily investigation specialists and continuously battling with HM Revenue & Customs on behalf of its clients so there are no conflicts of interest - just a pure will to win.
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