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Services
- Audit and Accounts
- Business Advisory Services
- Business Support Services
- Corporate Finance
- Corporate Financial Planning
- Direct Taxation Services
- Financial Planning & Wealth Management
- Growing Business Services
- Indirect Taxation Services
- Payroll Solutions
- Sage Software
- Strategic Consultancy
- Tax Investigation
- International Business
Tax Investigation
Tax Trouble?
Moore and Smalley’s tax investigation team has been set up to deal with any HMRC enquiry or investigation into your business or private affairs, including:
- Full business investigation
- PAYE and VAT inspections
- Technical enquiries
- Undisclosed income
- Civil investigation of fraud
HM Revenue & Customs employ specialists to carry out tax investigations. HMRC has been tasked by the government to raise an extra £7bn a year from tax investigations, and are on a mission to meet that target. It is essential to use specialists to defend yourself against HMRC.
At Moore and Smalley, we have the experience and expertise to make sure that HMRC do not assess tax that is not properly due, and to minimise settlements where tax has been underpaid. With an eye for detail and long experience of HMRC tactics, our team of tax investigation specialists will deal with tax enquiries effectively and efficiently. We aim to close cases as soon as is practical, with the minimum outlay to you.
Contact David Bennett 01772 821021 or Rachel Marsdin 01524 62801 in the first instance.
Tax Safe
Clients of Moore and Smalley’s compliance services can benefit from the protection offered by TaxSafe. For a relatively modest annual fee, the TaxSafe service ensures that the professional costs of dealing with HMRC enquiries and inspections will be met up to a limit of £75,000. Please contact us for full details.





