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HMRC Investigations

Professional support and representation during HMRC enquiries and investigations. We protect your interests and work to achieve the best possible outcome.
Received an HMRC letter? Contact us immediately for urgent support.

Complete Investigation Support

inclusions

Professional representation and support throughout the entire investigation process.

Enquiry support

Professional representation during HMRC enquiries and investigations

  • Initial response preparation

  • Document compilation

  • HMRC correspondence

  • Settlement negotiations

Professional Fee Protection

Insurance coverage for investigation costs and professional fees

  • Fee protection insurance

  • Cost coverage up to policy limits

  • Peace of mind protection

  • No upfront costs

 

Aspect/Full Enquiry

Complete support for both limited and full scope investigations

  • Aspect enquiry handling

  • Full enquiry management

  • Evidence preparation

  • Technical expertise

VAT/PAYE disputes

Specialised support for VAT and PAYE related investigations

  • VAT dispute resolution

  • PAYE compliance issues

  • Penalty negotiations

  • Appeal procedures

Types of HMRC Investigations

What's Involved

Understanding the different types of investigations and what they involve.

Aspect Enquiry

Limited scope investigation focusing on specific aspects of your tax return

Typical Duration:
3-6 months typically
Coverage:
Specific items or calculations

Full Enquiry

Comprehensive investigation of your entire tax return and records

Typical Duration:
6-18 months typically
Coverage:
Complete tax return review

VAT Inspection

Detailed review of VAT records, procedures, and compliance

Typical Duration:
2-8 months typically
Coverage:
VAT returns and supporting records

PAYE Compliance Check

Review of payroll procedures and PAYE compliance

Typical Duration:
1-6 months typically
Coverage:
Payroll records and procedures

Investigation Support FAQs

FAQs
Everything You Need to Know About Investigation Support

Contact us immediately. Do not respond to HMRC directly. We will review the letter, advise you on the implications, and handle all communications on your behalf to ensure the best possible outcome.

Investigation timescales vary: Aspect enquiries typically take 3–6 months, while full enquiries can take 6–18 months. We work to resolve matters as efficiently as possible while protecting your interests.

Professional Fee Protection insurance covers the costs of professional representation during HMRC investigations. We recommend this for all clients as it provides peace of mind and ensures you have expert support when needed.

Yes, HMRC can select businesses for investigation randomly or based on risk factors. Having proper records and professional representation significantly improves outcomes and reduces stress during the process.

Outcomes range from no changes required to additional tax, interest, and penalties. With professional representation, we often achieve no penalty outcomes and minimise any additional liabilities through proper case management.

“The team at PMB made our HMRC investigation manageable. Their expertise and Professional Fee Protection gave us peace of mind during a stressful time.”

Michael O’Brien

Operations Manager
O’Brien Retail Group

Need HMRC Investigation Support?

Don’t face HMRC alone. Our experienced team provides professional representation and support.