The most serious investigations into evasion are carried out by HMRC’s Special Civil Investigations unit.

special civil investigations

The inspectors within HMRC’s Special Civil Investigations department are highly trained officers, experienced in fraud.

This type of investigation is highly stressful and worrying.

If Special Civil Investigations think it is appropriate they will pass your investigation on to the Revenue and Customs Prosecution Office (RCPO) for a criminal tax investigation.

KinsellaTax have NEVER had a client sent to prison.

Special Civil Investigations usually deal with  cases involving over £500,000 and are only opened on the basis of firm evidence.

Fraud cases involving less than £500,000 are generally dealt with by the Civil Investigation of Fraud (CIF) unit.

We are very experienced and will fight your corner when under investigation.

Tax fraud is an extremely complex matter, which is why you may not be familiar with exact legislation and the rights that you have. We do.

Our experts will work day-in, day-out battling HMRC inspectors for your rights, negotiating fair settlements and penalties.

We will fight tooth and nail to make sure your investigation is carried out fairly.

Whether or not you have committed fraud you need to get professional help quickly if you are under investigation.

Our specialists are here for you 24 hours a day, 7 days a week, so don’t waste any more time.

Call us NOW on 0800 471 4546 and get expert advice.


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