Distinguishing a tax dispute from criminal proceedings
Not every disagreement with the tax authorities is a criminal offence. We review notices, reports and the background to understand the alleged conduct, the periods concerned and the position of the person or company.
Tax records and the underlying transactions
Returns, accounting records and supporting documents are relevant to preparing a defence. We assess the available material and whether coordination with the tax professionals involved is appropriate.
Liability and the next procedural steps
We examine the position of taxpayers and, where relevant, their directors or representatives. The strategy depends on the case file, the facts and the stage of proceedings. Possible decisions require an individual assessment.
Useful documents for an initial discussion
- Tax notices and the relevant case file.
- Returns and supporting transaction records.
- Details of the periods under investigation.