Our Tax investigation Services team is headed by Dave Williams, an ex HMRC Inspector of Taxes. Dave is supported by two tax consultants with extensive experience in the field of tax investigations – Chris Watts and Mark Davies.
From liaising with HMRC in respect of small local compliance enquiries and dealing with HMRC’s various campaigns, initiatives and taskforces to preparing Code of Practice 9 disclosure reports and Contractual Disclosure Facility (CDF) work, Dave and his team at FCTC have the expertise to assist you, or if you’d prefer, deal with the enquiry directly for you.
Our experience means that we understand how HMRC will look to work the enquiry and what issues they will be concerned about and how those issues can best be resolved.
FCTC can also arrange to complete the necessary documentation to register, with the knowledge and experience of several ex-HMRC Inspectors, including an ex-Group Leader from Special Investigations division, you can be sure of receiving quality and robust advice and support to ensure that the task of dealing with an investigation is as stress free as possible.