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Tax Investigations and Enquiries

Tax Investigations and Enquiries

Any Enquiry, Compliance Check or Investigation undertaken by HMRC is a serious matter.



Tax Investigations CONTACT

STATUS DISPUTES AND PAYE AUDITS

STATUS DISPUTES AND PAYE AUDITS

Any Investigation must be managed correctly; including those into payroll, benefits and worker's status.



Status Disputes CONTACT

Get in Touch

Get in Touch

For further information on our range of services, please call Rooney Tax Services today



SERVICES CONTACT

About Us at Rooney Tax Services

The Rooney Tax team is led by Gary Rooney. Gary joined the profession in 1998 having served for over fifteen years in the Revenue. During his time with the Revenue he was involved in all types and levels of investigations from local office enquiries to very specialised investigations and prosecutions in Special Office and Special Compliance Office.

Co-workers are consultants on business documents, tax, transactions and business combinations after a bankrupt merger with a newly founded company
Co-workers are consultants on business documents, tax, transactions and business combinations after a bankrupt merger with a newly founded company

Tax Investigation Services

WORLDWIDE DISCLOSURE FACILITY

WORLDWIDE DISCLOSURE FACILITY

The Worldwide Disclosure Facility opened on 5 September 2016 and still remains open now however, after 30 September 2018, new sanctions under the Requirement to Correct legislation were introduced that reflect HMRC's toughening approach. You can still make a disclosure under the Worldwide Disclosure Facility but the current terms will not be as good as those we have seen before 30 September 2018 because of the increased exposure to penalties under the Requirement to Correct.

Taxes text, Office desk with electronic devices, computer and paper, wood table from above
Taxes text, Office desk with electronic devices, computer and paper, wood table from above

TAX PROSECUTIONS

Rooney Tax Services are able to offer defence support in the event of H M Revenue and Customs intend to pursue a Tax Prosecution against you or your company.

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VOLUNTARY DISCLOSURES

Sometimes businesses, or individuals, discover that, for one reason or another, a mistake has been made and there is an underpayment of tax, PAYE/NIC or VAT and corresponding errors in the returns they have submitted to HMRC. The underlying reasons for the errors could range from a simple mistake to flaws in business records to a manipulation of profits or a fraud perpetrated against a business.

Find Us
Contact Details
Address:
Chapel House
Burton Road
Coton in the Elms
Derbyshire
DE12 8HJ

Tel: 01283 761777
Email: info@rooneytax.com
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Rooney Tax Services