Possible Tax Investigations?

We have noted  that, probably as a result of a decision to merge the Prosecutions Department of The Revenue with the CPS, the authorities are more likely than ever to investigate and criminally prosecute those with unresolved tax issues.

It is our recent experience that SCD6 (New Scotland Yard’s fraud unit) are preparing to take on these rigorous investigations concerning both individuals and companies.

For those who have offshore monies in particular, now is the time to act. The Revenue have announced an amnesty/new disclosure opportunity and the deadlines for this are approaching quickly.

We work with top rated tax and forensic accountants.

Contact enquiries or Jeffrey Lewis; Siobhain Egan.