VAT Investigations and Customs
- Is your client’s business in a sector riddled with complexity and subject to particular scrutiny?
- Is your client undergoing an HMRC tax investigation?
- Is your client taking advantage of all relevant Customs duty reliefs?
At venntax we have a detailed understanding of the legislation and processes, allied with strong negotiating skills. Our practical approach consistently saves our clients time, money and hassle. Our specialists have experience with the full spectrum of direct and indirect tax disputes right up to serious fraud level.
If it is a VAT investigation and customs project you need our expertise on we specialize in:
- VAT, Customs and Excise duty investigations involving
- Public Notice 160 (small civil fraud cases)
- Civil investigation of fraud
- Criminal investigation division
- Serious Organised Crime Agency
- Proceeds of crime / money laundering
- Helping meet customs and international trade requirements for imports and exports
- Handling disputes, assessments and penalties
- Due diligence and MTIC cases
- Taking disputes to the VAT and Duties Tribunals and the courts
- Authorised Economic Operator accreditations
The venntax specialist you need to speak to is:
- Sharon Crush - sharon@venntax.co.uk,
