Tax & HMRC
Delivering Expert Legal Guidance in HMRC Tax and VAT Fraud Investigations
With over twenty-five years of experience, KANGS specialises in advising taxpayers including corporations, directors and individuals in relation to HMRC civil tax investigations and criminal prosecutions. From our offices in London, Birmingham and Manchester, we represent clients nationwide who are facing investigation in relation to VAT and other tax liabilities.
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Your Shield in HMRC and Tax Disputes
KANGS is proud to be ranked in Band 1 nationally by Chambers UK for our expertise in financial crime and fraud investigations. We are nationally recognised for our exceptional work on Kittel, MTIC and VAT fraud cases, having played a pivotal role in numerous leading cases in recent years.
We provide defence services to corporations, directors, senior executives and those in regulated professions whether they are facing a civil tax enquiry or an allegation of HMRC tax fraud. Our expertise encompasses complex cases often involving multi-jurisdictional investigations.
We also provide advice to businesses and individuals into breaches of money laundering regulations and offences related to the Proceeds of Crime Act 2002.
News & Insights
Tax & HMRC
Over the last twenty-five years the team at KANGS have accumulated significant experience and substantial ‘know how’ resolving all types of disputes and settlements involving HMRC as amicably, successfully and cost effectively as possible. While we have secured amicable settlements for both individual and corporate clients, there are instances where reaching a mutually satisfactory agreement […]
20/11/24
Serious Fraud, Tax & HMRC
The regulations affecting liability for VAT on property transactions vary enormously according to the nature of the activity and whether it relates to property used for domestic or commercial purposes. Consideration of the potential impact of liability for VAT upon profitability is clearly crucial when formulating any proposals involving property development, building work of any […]
18/11/24
Account Freezing Order, Financial Investigations, Tax & HMRC
In a recent case, the team at KANGS successfully secured the removal of Account Freezing Orders (AFOs) obtained by HM Revenue & Customs (HMRC) against seven different bank accounts. HMRC obtained the Freezing Orders on the grounds that it suspected the funds held within the accounts were derived from criminal conduct, namely tax evasion, and […]
11/10/24
