Sitemap

• Contact Taxation Investigation
• Cookie Policy
• Enquiry Form
• Forensic Accounting
• HMRC
  • HMRC civil investigations
    • Compliance checks
    • Determinations
    • Discovery
    • Enquiries
    • Information powers
  • HMRC disputes and appeals
    • Tax avoidance investigations
      • Disclosure of Tax Avoidance Schemes (DOTAS) and HMRC’s Risk-based Approach
      • Managed Service Company and other tax schemes
      • Tax Avoidance Schemes
      • The General Anti-Abuse Rule (GAAR)
    • VAT investigations
  • HMRC Powers
    • Criminal investigations
      • Civil recovery
      • How criminal investigation work is organised
      • Money laundering regime
      • Police and Criminal Evidence (PACE)
      • Proceeds of Crime Act (POCA) and confiscation
      • Safeguards on the use of HMRC’s criminal investigation powers
      • Taxation of criminal proceeds
    • Tax and other debts owing to HMRC
      • HMRC the petitioning creditor – S366, S340 and S333 applications
  • HMRC’s Powers – a tougher taxman
    • Books and records checks
    • Construction Industry Scheme
    • Payroll
• Membership
• Our Services
  • Corporation Tax enquiries
  • Personal tax enquiries – COP 11
  • Specialist investigation for fraud – COP 9
  • Specialist investigation for fraud and bespoke avoidance – COP 8
  • Tax enquiries – section 9A taxes management act 1970
  • Tax litigation support
• Privacy Policy
• Sitemap
• Terms & Conditions
• Why choose Salhan’s Taxation-Investigation team?
  • Help and support for you
  • Our Awards
  • Our Leadership
    • Dr Anjulika Salhan
    • Madan Salhan
  • Our Websites