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
HMRC will conduct a formal Value Added Tax (VAT) evaluation and/or investigation to establish the correct tax liability of a trader. This is usually conducted where HMRC suspects that there is a discrepancy between the VAT a business has declared and what they believe is due. Thereafter, if HMRC believes there has been an underpayment […]
02/09/24
Tax & HMRC
A HMRC Compliance Check is an investigation carried out to ensure that individuals or businesses are paying the correct amount of tax. These checks can cover various taxes, including income tax, corporation tax, VAT and National Insurance. Several factors can prompt an HMRC Compliance Check, including inconsistencies in tax returns or accounts, significant shifts in […]
29/08/24
Dawn Raids, Serious Fraud, Tax & HMRC
KANGS has many years’ experience representing corporate and individual clients in criminal and civil investigations by HMRC arising from such persons involvement in either ‘promoting’ or ‘using’ Tax Avoidance Loan Schemes. ‘Tax Avoidance Loan schemes,’ often called 'disguised remuneration schemes,’ are designed to avoid paying Income Tax and National Insurance Contributions (NIC). These schemes have […]
27/08/24
