Tax Services East Midlands For many years Rooney Tax Services has been assisting both businesses and the general public in managing disputes and difficulties with HM Revenue & Customs HMRC).
We have numerous satisfied clients throughout the UK and in particular the East Midlands, West Midlands, Central England, Wales and the Manchester and London areas.
Please use the links below to discover more about just some of the comprehensive range of services we can provide.
Any Enquiry, Compliance Check or Investigation undertaken by HMRC is a serious matter. HMRC will investigate your financial affairs and if anything is discovered to be incorrect then they will seek to obtain the maximum amount due to the Revenue. Click on the above link to see more.
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. Click on the above link to see more.
HMRC are particularly interested in any connections or arrangements involving an offshore element. If you have any offshore element of your personal or business affairs that may not have been correctly disclosed to HMRC then a properly managed disclosure may be the best way forward for you. Click on the above link to see more.
Any contact from HMRC's specialist investigations team is a serious matter and appropriate advice should be sought immediately. This team investigates the most difficult, serious or financially important cases. This can range from cases of potential avoidance under Code of Practice 8, to Suspected Serious Fraud under Code of Practice 9 to Prosecution Cases. Click on the above link to see more.
Usually Code of Practice 8 Cases are thorough reviews of potential cases of avoidance, this can range from domestic arrangements to more exotic cases involving offshore tax havens and more complex arrangements. COP8 is also used for reviews of significant matters, either technical or financial that may not be considered to be fraud. In any event COP8 is to be taken seriously and advice should be sought straight away. Click on the above link to see more.
HMRC operate under Code of Practice 9 when they suspect that a serious fraud may have occurred. For this reason any contact by HMRC utilising COP9 must be taken very seriously and appropriate advice must be obtained as soon as possible. If not properly managed COP9 cases may, in certain circumstances, be moved to a case of Criminal Prosecution. Click on the above link to see more.
The Code of Practice 9 (Civil Investigation of Suspected Serious Fraud) procedures are probably the most serious type of investigation undertaken by HMRC short of prosecutions. Now part of the Contractual Disclosure Facility (CDF). Click on the above link to see more.
HMRC have complete discretion to conduct a criminal investigation in any case. The reality is that most investigations are concluded on a civil basis but not all. Where HMRC consider that a deterrent for others can be made from a prosecution, a case is so serious that on its own merits a prosecution is appropriate or if a taxpayer fails to make a full and complete disclosure when challenged then a prosecution may follow. Click on the above link to see more.
A testimonial or benefit year is often brought about by friends and supporters of a sports player (although not exclusively so). The purpose is to raise funds for the player and often for a small number of UK registered charities; funds are usually raised by way of a series of events and possibly a special exhibition match. The tax man wants his share; we can help mitigate the impact. Click on the above link to see more.
HMRC have always considered this area to be one of great interest to them and it is particularly relevant with the Remittance Charge and the Lichtenstein Disclosure (amongst others) being so prominent. Click on the above link to see more.
Many employers are facing obtrusive and demanding challenges to their treatment of benefits and pay for staff and directors alike. Where a business engages others to provide services this will often lead to a challenge of their 'tax status'; are they employed or self employed? Click on the above link to see more.
Tax investigations are called many things and come in many guises; a PAYE audit or check is simply another one. The purpose of the audit is to ensure that an employer is complying with all his obligations under the PAYE regulations and will include a review of all aspects of PAYE and the benefits legislation. Click on the above link to see more.
If you are making any payment to a non-UK resident entertainer directly or indirectly for an appearance in the UK or you are an entertainer visiting the UK as part of your profession then you are likely to be within the UK's Foreign Entertainers scheme and tax should be deducted from any payments made. Click on the above link to see more.
Since 1 April 2009 the Tribunals Service took over responsibility for the management and effective delivery of tax tribunals, replacing the General Commissioners, Special Commissioners and VAT tribunals in dealing with tax disputes in the process. For help with appeals and tax tribunals click on the above link to see more.
We are very pleased to have been appointed to the specialist
panel of tax advisers to the RPA. The RPA represents the interests of
all the top professional and semi-professional Rugby players in England;
both active and retired. As well as specialist services for RPA members we can also advise Testimonial and Benefit Committees that are supporting RPA members. Click on the above link to see more.
UK Residents with assets held in the Isle of Man have three years to make appropriate disclosures or face heavy financial penalties under this UK initiative to curb offshore tax evasion. This new facility will operate from
6 April 2013 until September 2016. Individuals already under
investigation will not be able to use this opportunity but, for those
who are eligible, the facility will cover liabilities back to April
1999. Click on the above link to see more.
HMRC believe that several
thousand UK residents are holding several billion pounds in Lichtenstein
bank accounts. Now, following a ground breaking agreement between the
respective governments of the United Kingdom and Lichtenstein anyone
with a potential tax issue to resolve may come forward to regularise
their tax position under favourable terms. Click on the above link to
see more.
No insurance can protect you from a tax investigation however you can
protect yourself from the professional costs you may incur in defending
yourself or your business should HMRC decide to investigate your tax
affairs. Click on the above link for more information.
For further information on our range of services and to discover how we can help get your affairs in order, please call Rooney Tax Services today on the number displayed on this page. Alternatively you can email us using the form on our "Contact Us " page and one of our experienced team will respond as soon as possible.
"Rooney Tax Services" is the trading name of RTS Investigations Ltd a company registered in England & Wales. Company number 07434036, Registered Office 4 Howarth Court, Water Orton, North Warwickshire, B46 1RF".