HMRC Investigation Advice
If you require HMRC Investigation Advice on any legal matter, call us and we will listen to you with no obligations and offer you help with clear next steps guidance.
If HMRC has contacted you about a tax or fraud investigation, obtain legal advice before responding in detail.
HMRC investigations can involve interviews, extensive requests for records, searches, asset restraint and criminal prosecution. Adkirk Law provides confidential, strategic advice to individuals, directors, professionals and businesses at every stage.
Early advice can protect your position
The opening stages of an HMRC investigation are important. We can review correspondence and notices, explain whether the matter appears civil or criminal, advise on disclosure and prepare you for any interview. We work to ensure that responses are accurate, proportionate and consistent with your wider defence strategy.
HMRC matters we handle
Our team advises on suspected tax evasion, VAT and PAYE fraud, false accounting, money laundering, fraudulent trading, customs and excise matters and allegations concerning research and development tax relief. We can also advise on interviews under caution, dawn raids, search warrants, restraint orders and related confiscation proceedings.
Investigations involving COP9
Code of Practice 9 is HMRC’s civil investigation process for suspected tax fraud. It requires careful handling and full professional advice. A COP9 case is different from a criminal investigation, but inaccurate or incomplete disclosure can have serious consequences. We can work alongside tax and accountancy advisers where appropriate.
From investigation to prosecution
Where a criminal investigation is underway, we analyse the evidence, challenge unlawful or disproportionate steps and prepare a robust response. If proceedings are brought, we coordinate the defence through each stage and advise on connected asset recovery issues.
Should I speak to HMRC before obtaining legal advice?
You should cooperate with lawful requirements, but it is sensible to take advice before giving a detailed statement or attending an interview.
What is an HMRC interview under caution?
It is a formally recorded interview conducted where HMRC suspects a criminal offence. What you say, and any decision not to answer, can affect the case.
Does an HMRC investigation always lead to prosecution?
No. Some cases remain civil, and a criminal investigation does not automatically result in charge. The outcome depends on the evidence and HMRC’s decision-making.
Can HMRC search my home or business?
HMRC may apply for warrants and exercise statutory powers in appropriate cases. Seek immediate advice if a search is underway or has taken place.
Can you work with my accountant?
Yes. With your authority, we can coordinate with accountants or tax advisers so the legal and technical tax issues are handled consistently.
Speak to a specialist solicitor
