Kinsella Tax

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Visits to Businesses

Code of Practice 28

To find out what happens in Code of Practice 28 visits please click on one of the following links:-

• During a Visit
• Required Records
• End of Visit

Kinsella Tax Investigations provide specialist tax investigation services to individual taxpayers and also to lawyers and accountants acting on their behalf.

Code of Practice 28 deals with visits to businesses under Money Laundering Regulations.

Under the Money Laundering Regulations 2007, HMRC can inspect businesses to ensure they have anti-money laundering policies and procedures in place and are complying with the regulations.

It is important to remember that you should never meet with HMRC or undergo a visit with a professional tax adviser on your side.

KinsellaTax Investigations have a team consisting of ex-Senior Inspector of Taxes and ex-Customs and Excise officers with over 120 years’ experience in all types of HMRC tax and value added tax investigations.

Call KinsellaTax Investigations NOW on 0800 999 9980 to speak to one of our tax advisers 24 hours a day.

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What we can offer

Our team has experience of working on a wide range of tax investigation cases including Criminal and Civil matters. We can handle everything from our offices. Be it a Voluntary Disclosure at local level right through to cases of Serious Tax Fraud and Avoidance (Code of Practice 9).

Call us FREE now on 0800 999 9980