Tax & HMRC
Providing Expert Legal Advice During HMRC Tax & VAT Fraud Investigations
Kangs has considerable experience in advising corporate clients, directors, employees and individuals in relation to tax investigations and prosecutions, including those conducted by His Majesty’s Revenue and Customs (HMRC). We represent clients throughout the country in relation to HMRC tax investigations and prosecutions from our offices in London, Birmingham and Manchester.
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Your Shield in HMRC and Tax Disputes
KANGS is proud to be ranked in Band 1 nationally by Chambers UK for our expertise in financial crime and fraud investigations. We are nationally recognised for our exceptional work on Kittel, MTIC, and VAT fraud cases, having played a pivotal role in numerous landmark cases in recent years.
We provide advisory and defence services to corporations, directors, senior executives and those in regulated professions facing allegations of tax fraud. Our expertise encompasses complex cases often involving multi-jurisdictional investigations.
We also provide advice to businesses and individuals into breaches of money laundering regulations and offences related to the Proceeds of Crime Act 2002.
Financial Investigations, Tax & HMRC
HMRC faces the ongoing challenge of tackling ‘Supply Chain VAT Fraud’ and recovering unpaid VAT. VAT fraud is a common occurrence, particularly within sectors like the building industry and in a recent article titled ‘Umbrella Company Fraud,’ we detailed how this type of fraud is operated by the creation of fictitious supply chain companies in […]
30/04/24
Financial Investigations, Tax & HMRC
The Finance Act 2024 (‘The Act’), received Royal Assent on the 22 February 2024. Among its provisions is the implementation of several tax reliefs and exemptions, new criminal offences related to Tax Avoidance Schemes, and an increase in maximum terms of imprisonment for individuals convicted of tax offences. Hamraj Kang highlights the Act to the […]
11/04/24
Tax & HMRC
In our previous articles discussing the Research & Development (R&D) Tax Relief scheme and the process of Making a Claim for R&D Tax Relief, we explored the evolution and types of R&D tax relief schemes, as well as the criteria used by HMRC when processing a claim. In this article, Hamraj Kang delves into the […]
28/03/24
