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Tax Investigation Main

Tax Investigation Service

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Get protected if you are subject to an HMRC enquiry and benefit from our tax investigation service.

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+44 (0) 20 8515 9797

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HMRC is increasingly organised in its approach to compliance and enforcement. From targeting specific trades and professions through to increasing its analysis of data, no one is safe from HMRC’s gaze.


With a tax gap of £34bn to reduce, and a £800m boost from the government to tackle non-compliance, we expect enquiry activity to be at the heart of HMRC’s strategic plans.



During 2014/15, HMRC collected over £26.6bn from compliance activities

The tax evasion hotline received over 84,000 calls in 2014

46% of HMRC staff is now involved in enforcement and compliance

HMRC is moving all of its information into a single storage space called the ‘enterprise data hub’ where tax staff will see everything they need to know about an individual

HMRC collected £26.6bn from compliance in 2014/15.

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In addition, Connect, HMRC’s award winning technology helps identify risks on tax returns submitted by individuals, partnerships and companies. Connect matches information held by other government agencies, tax evasion reports made by the public, social media profiling and data provided by third parties such as banks and letting agents to name a few. HMRC is exploiting this data further by moving all of this information into a single storage space called the ‘enterprise data hub’, where tax staff will see everything they need to know about an individual in one place.


A thorough defence is crucial to ensure you only pay the right amount of tax. Our Tax Investigations Service ensures you can afford a full, expert defence in the event of a tax enquiry and we strongly recommend that all clients subscribe.


We strongly recommend that you subscribe to this valuable service.


The risk of an HMRC enquiry is a reality.  Subscribe today and have peace of mind that if you are targeted by HMRC you are protected against the professional costs involved.


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HMRC’s latest activity now includes moving towards an estate of 13 regional centres from 170 tax offices, partly to build and develop specialist compliance teams.


HMRC also checks information received from card payment processors who handle credit and debit card transactions. These organisations now provide HMRC with reports of sales made which is checked against the turnover declared by retail businesses, not just to verify the amount of card income, but to gauge how much cash is being declared by the business.


To protect our clients, we offer a Tax Investigations Service. The Service covers the representation costs incurred when dealing with certain HMRC enquiries and ensures that if you are selected we will defend you and resolve the situation within the shortest possible timeframe.

Chartered Accountants & Statutory Auditors

+44 (0) 20 8515 9797

2nd Floor, 107 Charterhouse Street Clerkenwell, London EC1M 6HW

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London Office


Copyright Leftley Rowe & Co.


Top Floor, 87 Kenton Road

Harrow, Middlesex HA3 0AH

Harrow Office

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For more information about our tax investigation service please contact us today on +44 (0) 20 8515 9797.

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