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Tax and Law
As the law is written we all have a duty to pay the right amount of Tax. This is indisputable, but the fog starts to descend and the way forward is not as bright and sunny as we would expect.
Interpretation is the element of in consistency.
Ensuring Positive Interpretation
HMRC can interpret the law in the favour of their investigations. Consequently a clear and professional understanding of the Taxes Management Acts is essential to your business. Our clients can expect a first-class understanding of the law so the pitfalls of ‘interpretation’ can be avoided.
Civil Fraud Procedure.
The procedure refers to the way in which more serious fraud cases are dealt with under the HMRC code of practice 9. This states that HMRC may accept a monetary settlement instead of initiating criminal proceedings as long as they receive a full disclosure of all the realities.
It is important to recognize that undeclared income could, in part, represent the proceeds of crime, as that undeclared sum would constitute the ‘benefit’. Our service will ensure that application to the statute will be done properly and professionally, leaving you without the anxiety and stress, so that your business can keep running smoothly.
Appleton Richardson have incorporated within House: Data Analysts, Researchers, Chartered Accountants, Revenue Negotiators
You, Tax and the Law…
are you at risk of a Prosecution.
There are very few HMRC prosecutions each year. HMRC selects their cases carefully and usually prosecutes where there is a high chance of a conviction. HRMC may regard the scenarios below as sufficient reason.
• A previous signed certificate of full disclosure
is found to be false.
• A contrived company liquidation.
• Documents have been forged.
• You've been involved in serious fraud following
an earlier offence
Studying case law and keeping abreast of the new and old Precedents set, are of tremendous help to our clients.
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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