NCA tax investigation.
Guiding you through the process
Nobody wants to become the subject of a tax investigation by the National Crime Agency (NCA). A serious investigation into your personal tax affairs can be time-consuming, put a strain on your finances and cause a great deal of stress in your daily life.
If you find yourself in this position, we’ll be here to alleviate your concerns. Our team of experts will guide you through the process so you know what to expect and the actions you’ll need to take.
Government agencies regularly conduct enquiries to ensure everyone complies with tax regulations. The NCA may investigate many types of tax, including income tax, capital gains tax, VAT, inheritance tax and more.
At Lex E Fiscal, we’re covered by fee protection insurance, which means our tax investigation services are usually included in our fees. These services include:
- Rebutting the investigation. Our team of experts will carefully plan a rebuttal to give you the best chance of debunking allegations.
- Liaising with the NCA. Prior experience dealing with the NCA means we know how to approach these investigations. We’ll liaise with the NCA on your behalf, so you don’t need to worry.
- Ensuring fair treatment. We’ll use our knowledge of the rules both you and the NCA need to follow to ensure the crime agency treats your case fairly and appropriately.
- Gathering your information. The NCA will usually request access to your financial records. We’ll help you comply with NCA requests and gather the information together.
The NCA often targets wealthy taxpayers due to their larger and more complex financial transactions. All of our clients, including high-net-worth individuals, can rely on us to handle any investigations into their tax affairs with the utmost care and discretion.