Churchill Tax Investigation

Monthly Archives: November 2018

Tax investigation closed after one meeting

This was a tax investigation that HMRC opened into a retail outlet. Having considered the case and the background, we invited HMRC officers for a meeting at our client’s premises where we explained in detail our client’s position and the … Continue reading

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Food chain tax fraudsters jailed after tax investigation

Four tax fraudsters who ran a well known chain of restaurants have been jailed for a period totalling 10 years. They were involved in a tax fraud totalling £800,000 including pocketing staff tips and under declaring the sales as well … Continue reading

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Tax investigation closed through Contractual Disclosure Facility (CDF)

This client came to us from the Midlands and was already under a tax investigation for failing to disclose income. We considered the merits of the case and suggested that a full disclosure under Contractual Disclosure Facility (CDF) would be … Continue reading

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