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
We previously published and article entitled ‘Understanding First-tier and Upper Tax Tribunals’ where we explained the manner in which the First-tier Tax Tribunal (FTT) becomes involved as part of the Appeals process. We also explained the initial procedures adopted by HMRC in handling most disputes before they are allowed to be passed to the FTT […]
16/12/24
Tax & HMRC, Tax avoidance
The recovery of all forms of tax revenue is an essential feature of our economic system, necessary for the operation of public services and essential in the maintenance of a healthy economy. Tax avoidance schemes continue to be promoted commercially with the aim of attracting those seeking to avoid payment of all or part of […]
09/12/24
Tax & HMRC
In keeping with their manifesto promise, the Labour government has announced the appointment of a new Covid Corruption Commissioner to investigate the alleged frauds that were perpetrated during the pandemic era. Hamraj Kang of KANGS comments on the challenges ahead for the new Covid Corruption Commissioner, Tom Hayhoe. It appears that the remit for the […]
04/12/24
