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I have a HMRC tax investigation, but why me?

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    tax investigations

    Why am I chosen for a Tax Investigation

    There are many reasons why you may be chosen for a tax investigation. HMRC’s connect, a billion dollar system is catching tax dodgers and they are now under investigation.

    One of the most common reasons is if HMRC suspects that the income or gains were not declared on tax return. Other reasons may include:

    Your tax returns show inconsistencies or discrepancies

    Your business has been flagged for underreporting income or overclaiming expenses

    You have failed to pay the correct amount of tax

    You have been anonymously reported to HMRC

    Your lifestyle or spending habits are not in line with your reported income

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    HMRC VAT Investigations

    Business & Tax Investigations

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    Un Reported Income

    Property income Investigation

    The tax payers with international income or residency status is very complex and can have taxable consequences.

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    What is HMRC Tax Investigation?

    HMRC tax investigation is a process carried out by the HM Revenue and Customs to check whether taxpayers have paid the correct amount of tax or not. These investigations are not random, but rather, they are initiated when HMRC suspects that a taxpayer has not paid the right amount of tax, or when there is a clear indication of tax evasion or avoidance.

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    What information HMRC has before investigation?

    Before starting a tax investigation, HMRC will gather information about you or your business from various sources. This may include:

    – Your tax returns
    – Information from third parties, such as banks, employers, or customers
    – Data obtained from HMRC’s Connect system, which uses data-matching techniques to identify potential tax evasion or avoidance

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    What Should You Do Now?

    If you have been notified of a tax investigation by HMRC, it is important to take action immediately. Here are some steps you can take:

    – Seek professional advice from Harkia Chartered Accountants who are expert in dealing with HMRC tax investogations
    – Gather all relevant documents and records related to your tax affairs
    – Cooperate fully with HMRC and provide them with accurate and truthful information
    – Be honest and do not attempt to conceal or destroy any documents or records as this may force HMRC to start a criminal investigation into your affairs.

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    Next Steps

    How We Can Help You in Tax Investigation?

    Dealing with a tax investigation can be a daunting and stressful experience, but it does not have to be. At Harkia Chartered Accountants, we have a team of experienced tax experts who can help you navigate the investigation process and ensure that your tax affairs are in order. Our services include:

    – Reviewing your tax returns, business records, and identifying any errors or inconsistencies
    – Providing guidance and support throughout the investigation process
    – Negotiating with HMRC on your behalf to achieve the best possible outcome
    – Representing you in any appeals or tribunals (hire independent legal solicitors)

    In conclusion, if you are facing a tax investigation by HMRC, seeking professional advice and cooperating with them is important. At Harkia Chartered Accountants, we are here to help you through this challenging time and ensure that your tax affairs are in order. Contact us today to discuss how we can assist you.

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    Frequently Asked Questions.

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    HMRC’s Connect system analyses data from banks, social media, and lifestyle clues (e.g., luxury cars against low declared income). Triggers often include undeclared rental income, offshore funds, or VAT return errors. Around 7% are random, but most flag risks like discrepancies. As ICAEW-chartered experts, Harkia reviews your records to spot and fix these proactively—book a free check today.

    Investigations aren’t always about guilt; algorithms spot patterns like mismatched property sales or international transfers. It could be a routine check. Stay calm—80% resolve without issues if handled right. Harkia’s team has defended hundreds, providing docs and negotiations to close cases fast. Upload your letter for immediate advice.

    VAT probes target compliance, reviewing invoices, reclaims, and records up to 6 years back. Expect document requests and possible site visits. Penalties hit 30% for errors, but appeals can slash them. Our ICAEW specialists conduct pre-audits to prepare you— contact for a VAT enquiry strategy session.

    Simple income tax enquiries end in 3-6 months; complex ones (e.g., self-employed claims) stretch to 12-18 months, or longer with appeals. Limits: 12 months for basics, 20 years for evasion. We accelerate yours with expert submissions—our clients average 4 months. Let’s review your timeline.

    Act fast: Reply in 30 days, collect returns/receipts, and consult pros—don’t go solo. Steps: 1) Read carefully. 2) Document everything. 3) Get ICAEW support. Harkia offers free case assessments and response drafting to de-escalate. Reply now to avoid penalties.

    Absolutely—file within 30 days to the First-tier Tribunal on errors or unfair fines. Pro help boosts win rates to 50%. We’ve overturned full penalties in appeals. Share your decision for a quick evaluation and representation plan.

    Every case is unique and we tailor fees for each case based on the complexity and time involved.  As an affordable ICAEW firm, we tailor to you—get a no-obligation quote based on your type (VAT or income tax).

    Keep spotless records, file timely, and track income/VAT digitally. Declare extras like gigs promptly. Our annual ICAEW audits catch flags early. Embrace HMRC’s Making Tax Digital for transparency—schedule a prevention consult to stay safe.

    Why us.

    We are experts in Diverse fields such as Accounting, Tax, Will, Trust and Probate.

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    Our effective system ensures that none of your deadlines are missed thus avoiding penalties and stress.

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    Leave your details by completing our contact form.

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    Submission

    Once all documents approved and signed, we submit it to HMRC & CH

    0208 558 6999

    Harkia Accountants London

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