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- Civil Evasion Investigations
- Civil Investigation of Fraud (CIF)
- Code of Practice 9
- Code of Practice 9 (further information)
- 9 Questions of Code Of Practice 9
- Company Tax Return Enquiries - Code of Practice 14
- Company Tax Return Enquiries - Code of Practice 14 (further information)
- Compliance Checks
- Compliance Checks (further information)
- Construction Industry Scheme
- Construction Industry Scheme (further information)
- Construction Industry Scheme Rules and Regulations
- Construction Industry Scheme Health Check
- Criminal Prosecutions - Section 144
- Criminal Prosecutions - Section 144 (further information)
- HMRC Interviews
- HMRC Investigations
- Offshore Disclosure
- PAYE Audit Tax Investigations
- Self Assessment Tax Enquiries - Code of Practice 11
- Self Assessment Tax Enquiries - Code of Practice 11 (further information)
- Special Civil Investigations (SCI)
- Revenue and Customs Prosecution Office (RCPO)
- Tax Avoidance - Code of Practice 8
- Tax Avoidance - Code of Practice 8 (further information)
- Tax Evasion
- Tax Evasion (further information)
- Tax Fraud
- Tax Health Plan - Doctors' Tax Amnesty
- Tax Penalties
- Tax Penalties (further information)
- Voluntary Disclosures
- VAT Fraud - Public Notice 160
- VAT Investigations
- VAT Investigations (further information)
- Visits to Businesses - Code of Practice 28
- Visits to Businesses - Code of Practice 28 (further information)
- During a Visit
- Money Laundering
- When to Make a Report
- Tipping Off
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- HMRC Guidance on Money Laundering
- Required Records
- End of Visit
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- A Deferral, not an Absolute Liability
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- Example
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DON’T CONTACT OR GO NEAR HMRC.
CONTACT KINSELLATAX INVESTIGATIONS.
WE WILL SPEAK FOR YOU
Contact Us On
Tel: 0800 999 9980
Fax: 0800 999 9970
London Office:
Hamilton House
Reception - 4th Floor
Mabledon Place
London
WC1H 9BB
Birmingham Office:
3 Brindley Place
Birmingham
B1 2JB
Manchester Office:
138 Stockport Road
Cheadle
Cheshire
SK8 2DP
Leeds Office:
Princes Exchange
Princes Square
Leeds
LS1 4HY
Glasgow Office:
69 Buchanan Street
Glasgow
G1 3HL
Newcastle Office:
Rotterdam House
116 Quayside
Newcastle Upon Tyne
NE1 3DY
Email: info@kinsellatax.co.uk

Co No: 07040765
Registered in England
and Wales
Kinsella Tax is a registered
business name of Kinsella
Tax Investigations Limited