tax investigations and voluntary disclosure
If you decide to approach HMRC before they investigate you, it needs to be done in a managed way by a specialist who will manage your relationship with HMRC through until closure.
If your tax irregularity does not qualify for a current HMRC campaign or does not warrant seeking admission to COP 9, the best way to make the disclosure to HMRC is through the Digital Disclosure Service.
You will usually have 90 days to submit the full disclosure from when you notify HMRC that you intend to make a disclosure.
If you would like to confidentially discuss how Arram Berlyn Gardner can assist you please contact us on 020 7330 0000 or email email@example.com.
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“It is better to approach HMRC before they approach you. Making a voluntary disclosure of tax irregularities will result in a better outcome with lower penalties. Tell them before they tell you!”