We resolve Special Civil Investigations (SCI) for businesses
across the UK in a cost-effective and timely manner.
HMRC's Special Civil Investigations is responsible for investigating
suspected tax evasion or fraud where HMRC believes the overall
liability exceeds £500,000.
investigation cases below this limit are handed on to another HMRC unit
with further information available on our Civil Investigations of Fraud
(CIF) page on our website.
Special Civil Investigations are a very serious matter and all these kinds of cases are stressful, time-consuming and complex.
They can be extremely hard on you, your business and any accountants
not well-versed in dealing with suspected tax evasion and tax fraud.
However, with our experience of working as Inspector of Taxes, we
quickly establish where HRMC's Special Civil Investigations are leading
and determine the best outcome for you.
All our SCI services are competitively-priced and we will work on an hourly basis or under a fixed fee arrangement.
We specialise in tax cases being investigated under HMRC's Code 8
(COP8) or Code 9 (COP9) with further information about these services
available on our website.
We take full control of any Special Civil Investigation so you can
concentrate on your business while we defend your position and ensure
you are treated fairly under the law.
We are non-judgemental and can assist you with any SCI enquiry and,
to save your time and money, if we don’t think we can help we'll let
you know from the outset.
If you would like to find out more please contact us on 0845 409 4955 or via email at [email protected]