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VAT INVESTIGATION

VAT INVESTIGATION

It can be a very stressful situation if your company is facing an HMRC VAT investigation and if you are found to be guilty of fraud, you could face considerable penalties.  However, our dedicated and qualified team can help you with specialist guidance throughout the VAT investigation process.  At Accountancy Solutions, we can help to establish whether there is justification for HMRC’s actions.  Contact us right away for help at this difficult time.

PROFESSIONAL ADVICE FOR VAT INVESTIGATION

Accountancy Solutions provide specialist advice and assistance if you are looking to appeal against the HMRC’s findings. We will determine if:

  • HMRC acted justly
  • HMRC initiated their investigation without access to all of the facts.
  • HMRC have worked within the correct time limits
  • HMRC has wrongly interpreted the case

All of the above can delay the investigation. Regardless of your own individual situation or that of your business, Accountancy Solutions can aid you through the VAT investigation process, helping you with appeals and reconsideration. By seeking our help you could minimise not just the VAT, but the penalties you received too.

HMRC Visits for VAT Investigation

When VAT investigations have been initiated, VAT officers from HMRC are allowed to visit your business premises to carry out record inspections to ensure that the appropriate VAT is being claimed or paid by your company.  Normally, HMRC issues a visit request with a period of seven days that you are expected to arrange a suitable appointment time with them.  They will usually outline the information they want to see and the length of time it will take.  However, as there circumstances where HMRC do not need to telephone or arrange an appointment in advance before visiting your premises, it is crucial you keep your records updated and ensure you are always paying the sufficient amount. 

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