Are you a creditor looking to recover your money?

If you are a creditor or Director of an insolvent company or a bankruptcy, Oliver Elliot can help you address your concerns arising from HMRC Tax Avoidance Investigations.

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How We Can Help With HMRC Tax Avoidance Investigations

HMRC Investigations and Tax Avoidance is an area in which we have some extensive experience.

We can review, assess and negotiate with HMRC on your behalf to produce a negotiated settlement that you might be able to live with.

It is one thing to arrange one’s affairs in a tax efficient manner which is entirely permissible. It is however another to engage in a series of predetermined transactions without commercial purpose whose sole objective is the avoidance of taxation.

However, things may not necessarily be clear cut and if arrangements have been set up in good faith for a bona fide purpose then it may be worth us assisting you assembling the evidence and to negotiate for you.

The area is fraught with difficulty and complexity as might be seen in the case for example only of Blowing The Embers Of A Long-Abandoned Fire – Liquidator Tax Avoidance Claim in which a Liquidator’s claim was not successful in the first instance. However, a notable feature of many tax avoidance schemes is that they might be considered too good to be true which arose from the case of Chalcot Training Ltd v Ralph & Anor [2020] EWHC 1054 (Ch) in which the opening line of that case pointed this out.

If you would like any assistance with tax avoidance schemes, Accelerated Payment Notices, Follower Notices and Employee Benefit Trusts or tax disputes generally then contact Oliver Elliot’s CEO, Elliot Green who will be happy to see if he can assist you.

What Next? Expert Advice Is Just A Click Away

If you have any questions, queries or concerns in relation to HMRC Tax Avoidance Investigations then contact us as soon as possible for advice. Our expertise is at your fingertips.

Disclaimer

This page: HMRC Tax Avoidance Investigations is not legal advice and should not be relied upon as such. This article is provided for information purposes only. You can Contact Us on the specific facts of your case to obtain relevant advice via a Free Initial Consultation.