Tax investigation
Minimise worry with our tax investigation services
Have you become subject to an HMRC tax enquiry? Let us quickly resolve it for you.
Yes, we’ll also liaise with the taxman on your behalf.
In the past several years, HMRC’s scope of power to inspect financial records has increased the number of investigations.
Being investigated by the taxman is hardly a pleasant experience.
It’s nerve-racking and totally unavoidable.
So if HMRC has found a few anomalies in your tax returns, existing assets, overseas bank accounts or any other sources, 3E’S can help.
HMRC also issues spot checks to a random sample of taxpayers even if you meet all statutory requirements.
Our HMRC tax investigation protection service will guide you until the end.
What you get with 3E’S tax investigation services
- A thorough explanation of the enquiry process
- Sorting out of paperwork that demonstrates your compliance
- Identification of anomalies in your documentation
- Negotiation of a fair and favourable settlement
- Proactive correspondence with HMRC until the case is resolved
- Access to tax fee protection insurance to cover the cost of HMRC tax investigation
Our clients love us for our brilliant services.
Ms Irena P
Franchise partner, Courier and Delivery company
I am delighted and happy with the services provided regarding my tax return, both my return and business return, including annual accounts and submission. I would describe 3E’S Accountants as professional, highly trustworthy, quick and empathetic. They handled HMRC compliance check and investigation proactively and confidently that I didn’t realise when it was started and completed. They know what they are doing, and I found them highly professional and knowledgeable. I would highly recommend 3E’S Accountants to everyone.
Manish D
AI Consulting Company
With 3E’S accountants, you get to actually feel that you are a privileged customer. A personal one to one service, updates on latest products and the patience to answer even the smallest of queries that you might have. I have been with these guys for years and have got years of good service and great advice.
Amit J
Financial advisor
3E’S Accountants are efficient, simple, and provide good value service. I think they’ve struck the right balance between being forward-thinking in their application of technology and the professional support and experience essential to accountancy. They provide payroll, bookkeeping, and tax consultancy services for my business. So far, they have saved me thousands of pounds. Whenever we face any problem, the friendly and professional 3E’S team always resolve it quickly.
Nishant S
Property investor
I am extremely glad that my friend introduced me to the 3E’S Accountants. I found they are knowledgeable, professional, timely and who provide excellent value for money. My accountant Tushar and his team has been nothing short of stellar in their approach to managing my accounts and for the high level of service received. Thank you very much.
Bhaumik S
Convenience Store
I have been using 3E’S Accountants and their varied services ever since I established my own business back in the day. Since then, Tushar and his team have been extremely helpful and always prompt in their response. Be it tax specific or general issue — they know it all. Professional, efficient, and experienced — their staff goes the extra mile for their clients. Very highly recommended.
Swapn P
Pharmacy Store
3E’S Accountants has been my accountant ever since I started my career as a Locum Pharmacist. Today, they’re looking after three of my pharmacy accounts. The entire team is responsive, professional, and patient. As a medical professional, I needed an accountant who understood the financial specifics of my job, and that is exactly what 3E’S offers.
Is 3E'S the right choice
for your business?
We could throw a long list of reasons at you for working with us. But we’ll stick with a few:
Our proactive approach can help expedite the resolution of any investigation.
Navigate tax investigations with confidence, backed by our expert guidance.
Have peace of mind knowing seasoned professionals are managing your case.
We provide robust support during tax investigations without a hefty price tag.
Focus on your business while we handle the complexities of the tax investigation.
Frequently asked questions
Our experienced tax investigation team handles negotiations with HMRC on your behalf, ensuring clear and timely communication. We begin by thoroughly understanding your situation, reviewing all relevant documentation, and preparing a comprehensive response to HMRC’s inquiries.
Throughout the process, we advocate for your interests, aim to reduce potential penalties and strive to achieve a fair resolution. We also keep you informed at every stage, providing guidance and support to alleviate any concerns you may have.
The duration of a tax investigation can vary significantly depending on the case’s complexity, the scope of HMRC’s inquiries, and the availability of requested documentation.
On average, a straightforward investigation might take a few months, while more complex cases can extend to a year or longer.
Factors that may affect the timeline include the responsiveness of all parties involved, the thoroughness of record-keeping, and any disputes that may arise during the process.
The outcomes of a tax investigation can vary based on the findings of HMRC. Potential outcomes include:
- If HMRC finds that your tax affairs are in order, the investigation may conclude with no additional action required.
- If discrepancies are found, you may be required to pay additional tax, interest, and possibly penalties.
- HMRC may impose penalties, which can range from a percentage of the unpaid tax to more severe financial penalties, depending on the nature and severity of any errors or omissions.
- In cases of serious tax fraud, HMRC may pursue criminal prosecution, which can result in significant fines and even imprisonment.
We aim to minimise the impact on your business and ensure a fair and efficient resolution.
Knowledge to power your business
8 Common Self Assessment tax return mistakes to avoid
More than 12 million individuals in the UK submit a Self Assessment tax return. While the majority comply with the requirements, … Read more
Top 8 ways to reduce a corporation tax bill
Running a business in the UK can be pretty challenging, and the arrival of tax season can make it even more … Read more
Impact of accounting for pharmacies on business productivity
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