Expert Support When You Need It Most
Facing a tax investigation can be daunting. You don’t have to face it alone. We stand by you with expert representation, strategic guidance, and unwavering support.
HMRC Investigation Notice Received?
A tax investigation can be stressful, time-consuming, and costly. With HMRC increasingly using sophisticated data analysis to target investigations, no taxpayer is immune. MHC & CO provides expert representation and protection to navigate HMRC investigations effectively.
Why Tax Investigations Are Increasing
HMRC's Connect system analyzes data from multiple sources to identify investigation targets:
Data Matching
Bank records, property transactions, social media, and overseas data cross-referenced against tax returns.
AI & Algorithms
Advanced algorithms identify anomalies and patterns suggesting under-reporting.
Global Transparency
Automatic exchange of financial information between 100+ countries under CRS.
⚠️ Warning: HMRC can investigate up to 20 years back in cases of suspected fraud. Professional representation is crucial—saying the wrong thing can turn a simple enquiry into a full investigation.
Types of HMRC Investigations
HMRC investigations range from simple checks to full criminal investigations:
Compliance Check
Low Risk
Routine check of one aspect of your tax return. Usually resolved quickly with proper documentation.
Full Enquiry
Medium Risk
Detailed examination of your entire tax affairs. Can last 12-24 months.
Criminal Investigation
High Risk
Suspected fraud or deliberate tax evasion. Can lead to prosecution and imprisonment.
Even a "simple" compliance check can escalate without professional representation.
The HMRC Investigation Process
Understanding what to expect can reduce anxiety and help you prepare:
1. Initial Contact
HMRC letter or phone call requesting information. DO NOT respond without professional advice.
2. Information Gathering
HMRC requests documents, records, and explanations. This stage determines the investigation's direction.
3. Meetings & Interviews
Possible meetings with HMRC officers. We attend all meetings with you to ensure proper representation.
4. Negotiation & Settlement
Discussion of findings, potential tax due, penalties, and interest. Expert negotiation is critical here.
5. Resolution & Closure
Formal settlement agreement and closure of the investigation. We ensure clean resolution.
Why Choose MHC & CO for Tax Investigations?
Expert Representation
Former HMRC-trained specialists who understand investigation tactics and procedures.
Cost Control
Our fee protection insurance covers professional costs. We negotiate to minimize tax liabilities.
Strategic Approach
We manage the process strategically, protecting your interests at every stage.
Confidential Handling
Sensitive handling of your case to protect your reputation and business relationships.
Our Tax Investigation Services
⚠️ Received an HMRC Letter?
DO NOT IGNORE IT and DO NOT RESPOND without professional advice. The first response is critical and can determine the entire investigation's direction.
Urgent Investigation Help RequiredProtect Yourself Before HMRC Contacts You
Tax investigations are stressful and expensive. Fee protection insurance provides peace of mind and professional representation when you need it most. Don't wait until you receive that dreaded brown envelope.
Ready to Streamline Your Accounts?
Contact MHC & CO today and let our experts handle your Accounts.
MHC & Co.
Chartered Accountants
54 Gloucester Road
North,
Bristol
BS7 0SJ
Contact Us
Tel: +44 333 789 1010
Fax: +44 117 3737 449
Email: info@mhcandco.co.uk
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