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      • Business Disputes
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      • Drafting Contracts
      • Government Financial Support For Businesses During Covid 19
        • Can I Cancel A Contract Because Of Covid-19 Using The Force Majeure Clause?
        • Covid-19
      • Insolvency & Bankruptcy
        • Receiving a Statutory Demand
      • Residential Building Disputes
      • Virtual In House Lawyer
      • Wrongful Trading and Directors Liabilities
    • Construction
      • Adjudication
      • Arbitration Of Commercial Construction Disputes
      • Breach And Termination Of A Contract
      • Collateral Warranties, Guarantees and Third Party Rights
      • Commercial Construction
      • Construction Claims and Disputes
      • Contract Reviews and Advice
      • Delay
      • Dispute Resolution
      • Letters Of Intent
      • Our Construction Law Services
      • Payments And Deductions
      • Payment machinery
      • Practical Completion
      • Professional Negligence
        • Should a Negligence Claim Been Made Against You
        • Contributory Negligence
        • Proving Professional Negligence
      • Standard Form Contracts
      • What is CIS?
    • Director Disqualification Solicitors
      • What Is A Director Disqualification Undertaking?
        • HMRC Covid Fraud Investigations – Bounce Back Loans
    • Directors Liabilities- Claims Against Directors
      • Defending Overdrawn Director’s Loan Account Claims
      • Defending Fraudulent Trading Claims
      • Compensation Orders
      • Misfeasance
      • Transactions At Undervalue
      • Unfair Preference of Creditors
      • What is Wrongful Trading?
      • Personal Guarantees by Directors
    • HMRC & Excise Matters
      • VAT Disputes
        • HMRC Won’t Grant A Refund Of VAT Due To You Or Your Business?
        • Incorrect VAT Documentation
        • Behind With HMRC PAYE, NIC And VAT Payments?
        • VAT – INPUT And OUTPUT Tax
        • VAT Disputes
        • VAT Penalties
        • VAT Reclaim Refused?
      • HMRC Acquisition Tax
      • Condemnation & Restoration Requests
      • Due Diligence
      • HMRC Covid Fraud Investigations – Bounce Back Loans
        • Bounce Back Loan Scheme Fraud Investigations
        • Covid Fraud Investigations
      • HMRC Assessments & Disputes
        • COP9 Investigations
        • Criminal & Civil Investigations
          • HMRC Criminal Investigations
        • Requesting a review of an HMRC decision
        • Tax Investigations
        • What happens if I don’t pay Tax to HMRC?
      • HMRC Excise Industry FITTED
        • FITTED – Risk Assessments
        • FITTED Continuous Monitoring
      • Applying for AWRS and other HMRC Licenses
        • AWRS Registration & Disputes
        • Fulfilment House Due Diligence Scheme
      • HMRC Missing Trader /MTIC /Carousel Fraud
      • HMRC Wrongdoing Penalties
      • IR35
        • Who Decides Who Is Covered By IR35?
      • Modern Slavery
      • Seizures Of Goods, Cash, Property, Cryptocurrency Or Vehicles
        • HMRC Seizure and Freezing of Crypto Assets
          • Crypto Tax Investigations
      • Tax Appeals & Tax Tribunal
    • Professional Negligence
      • Construction Professional Negligence
      • Contributory Negligence In Professional Negligence Claims
      • Defending A Professional Negligence Claim
      • How To Make A Professional Negligence Claim
    • Regulatory And Compliance
      • Data Breach Advice
      • ICO Enforcement Notice
      • ICO Information Notice
      • ICO Investigations and Compliance Action
  • Blog
  • Downloads
  • Case Studies
    • CONTACT US
    • 🖁   01908 414990
      🖂 hello@altion-law.co.uk
  • Contact Us
  • Home
  • About Us
    • About Us
    • Meet The Team
  • Services
    • Commercial Legal Advice and Support
      • Business Disputes
      • Business Support Suite
      • Business Terms & Conditions
      • Debt Recovery
      • Drafting Contracts
      • Government Financial Support For Businesses During Covid 19
        • Can I Cancel A Contract Because Of Covid-19 Using The Force Majeure Clause?
        • Covid-19
      • Insolvency & Bankruptcy
        • Receiving a Statutory Demand
      • Residential Building Disputes
      • Virtual In House Lawyer
      • Wrongful Trading and Directors Liabilities
    • Construction
      • Adjudication
      • Arbitration Of Commercial Construction Disputes
      • Breach And Termination Of A Contract
      • Collateral Warranties, Guarantees and Third Party Rights
      • Commercial Construction
      • Construction Claims and Disputes
      • Contract Reviews and Advice
      • Delay
      • Dispute Resolution
      • Letters Of Intent
      • Our Construction Law Services
      • Payments And Deductions
      • Payment machinery
      • Practical Completion
      • Professional Negligence
        • Should a Negligence Claim Been Made Against You
        • Contributory Negligence
        • Proving Professional Negligence
      • Standard Form Contracts
      • What is CIS?
    • Director Disqualification Solicitors
      • What Is A Director Disqualification Undertaking?
        • HMRC Covid Fraud Investigations – Bounce Back Loans
    • Directors Liabilities- Claims Against Directors
      • Defending Overdrawn Director’s Loan Account Claims
      • Defending Fraudulent Trading Claims
      • Compensation Orders
      • Misfeasance
      • Transactions At Undervalue
      • Unfair Preference of Creditors
      • What is Wrongful Trading?
      • Personal Guarantees by Directors
    • HMRC & Excise Matters
      • VAT Disputes
        • HMRC Won’t Grant A Refund Of VAT Due To You Or Your Business?
        • Incorrect VAT Documentation
        • Behind With HMRC PAYE, NIC And VAT Payments?
        • VAT – INPUT And OUTPUT Tax
        • VAT Disputes
        • VAT Penalties
        • VAT Reclaim Refused?
      • HMRC Acquisition Tax
      • Condemnation & Restoration Requests
      • Due Diligence
      • HMRC Covid Fraud Investigations – Bounce Back Loans
        • Bounce Back Loan Scheme Fraud Investigations
        • Covid Fraud Investigations
      • HMRC Assessments & Disputes
        • COP9 Investigations
        • Criminal & Civil Investigations
          • HMRC Criminal Investigations
        • Requesting a review of an HMRC decision
        • Tax Investigations
        • What happens if I don’t pay Tax to HMRC?
      • HMRC Excise Industry FITTED
        • FITTED – Risk Assessments
        • FITTED Continuous Monitoring
      • Applying for AWRS and other HMRC Licenses
        • AWRS Registration & Disputes
        • Fulfilment House Due Diligence Scheme
      • HMRC Missing Trader /MTIC /Carousel Fraud
      • HMRC Wrongdoing Penalties
      • IR35
        • Who Decides Who Is Covered By IR35?
      • Modern Slavery
      • Seizures Of Goods, Cash, Property, Cryptocurrency Or Vehicles
        • HMRC Seizure and Freezing of Crypto Assets
          • Crypto Tax Investigations
      • Tax Appeals & Tax Tribunal
    • Professional Negligence
      • Construction Professional Negligence
      • Contributory Negligence In Professional Negligence Claims
      • Defending A Professional Negligence Claim
      • How To Make A Professional Negligence Claim
    • Regulatory And Compliance
      • Data Breach Advice
      • ICO Enforcement Notice
      • ICO Information Notice
      • ICO Investigations and Compliance Action
  • Blog
  • Downloads
  • Case Studies
    • CONTACT US
    • 🖁   01908 414990
      🖂 hello@altion-law.co.uk
  • Contact Us

What Triggers an HMRC Investigation?

What Triggers an HMRC Investigation?

Tax Investigations Specialists

Tax Investigations Specialists

HMRC Tax Investigation Penalties

HMRC Tax Investigation Penalties

HMRC Tax Investigation Penalties

HMRC Tax Investigation Penalties

HMRC Compliance Investigation

HMRC Compliance Investigation

How long does HMRC Investigation take?

How long does HMRC Investigation take?

HMRC Investigation Letter

HMRC Investigation Letter

Umbrella Company HMRC Investigation

Umbrella Company HMRC Investigation

HMRC VAT Inspection

HMRC VAT Inspection

Not Paying VAT Consequences

Not Paying VAT Consequences

HMRC VAT Compliance Check

HMRC VAT Compliance Check

Limited Company Cannot Pay VAT

Limited Company Cannot Pay VAT

HMRC Lawyers

HMRC Lawyers

HMRC Investigation Time Limits

HMRC Investigation Time Limits

HMRC VAT Compliance Check

HMRC VAT Compliance Check

VAT Solicitor

VAT Solicitor

HMRC Tax Investigation

HMRC Tax Investigation

HMRC Penalties for Undeclared Income

HMRC Penalties for Undeclared Income

VAT Inspection

VAT Inspection

HMRC Tax Investigation

HMRC Tax Investigation
12Next

Make A Free Enquiry:>>

Our Services

  • Director Disqualification, Bankruptcy and Insolvency
    • Bankruptcy
    • Director Disqualification
      • How Does Director Disqualification Work And What Is The Insolvency Service’s Role?
      • What Is A Director Disqualification Undertaking?
    • Compensation Orders
    • Directors Liabilities- Claims Against Directors
      • Defending Overdrawn Director’s Loan Account Claims
      • Defending Fraudulent Trading Claims
      • Misfeasance
      • Transactions At Undervalue
      • Unfair Preference of Creditors
      • What is Wrongful Trading?
      • Personal Guarantees by Directors
    • Insolvency
    • Liquidation
  • Commercial Legal Advice and Support
    • Business Disputes
    • Business Support Suite
    • Business Terms & Conditions
    • Debt Recovery
    • Drafting Contracts
    • Government Financial Support For Businesses During Covid 19
      • Can I Cancel A Contract Because Of Covid-19 Using The Force Majeure Clause?
      • Covid-19
    • Insolvency & Bankruptcy
      • Receiving a Statutory Demand
    • Residential Building Disputes
    • Virtual In House Lawyer
    • Wrongful Trading and Directors Liabilities
  • Construction
    • Adjudication – What is it?
    • Building and Commercial Construction Dispute Claims
    • Homeowner Disputes With Builders
    • Cancelling Builders Contract
    • Construction Contracts – Terms To Understand
    • ‘Reverse Charge’ For VAT
    • Do I Need A Contract?
    • Professional Negligence
      • Should a Negligence Claim Been Made Against You
      • Contributory Negligence
      • Proving Professional Negligence
    • Protocol For Construction & Engineering Disputes
    • Reasonable Costs For Works
    • Rights Under Payments For Works Carried Out
    • Types Of Alternate Dispute Resolution
    • Unfair Terms Under Contract
    • Use An Alternative Dispute Resolution Scheme
    • What is CIS?
  • HMRC & Excise Matters
    • VAT Disputes
      • HMRC Won’t Grant A Refund Of VAT Due To You Or Your Business?
      • Behind With HMRC PAYE, NIC And VAT Payments?
      • VAT Reclaim Refused?
    • VAT Penalties
    • HMRC Covid Fraud Investigations – Bounce Back Loans
      • Bounce Back Loan Scheme Fraud Investigations
      • Covid Fraud Investigations
    • HMRC Compensation Orders
    • Tax Appeals & Tax Tribunal
    • HMRC Tax Investigations
    • HMRC Acquisition Tax
    • Condemnation & Restoration Requests
    • HMRC Assessments & Disputes
    • HMRC Wrongdoing Penalties
    • HMRC COP9 Investigations
    • HMRC Criminal & Civil Investigations
    • HMRC Criminal Investigations
    • Due Diligence
    • HMRC Excise Industry FITTED
      • FITTED – Risk Assessments
      • FITTED Continuous Monitoring
    • Applying for AWRS and other HMRC Licenses
      • AWRS Registration & Disputes
      • Fulfilment House Due Diligence Scheme
      • How Do I Apply For A WOWGR?
      • WOWGR And Brewery Related Licensing
    • HMRC Missing Trader /MTIC /Carousel Fraud
    • Seizures Of Goods, Cash, Property, Cryptocurrency Or Vehicles
      • IR35
        • Who Decides Who Is Covered By IR35?
      • HMRC Seizure and Freezing of Crypto Assets
        • Crypto Tax Investigations
  • Regulatory And Compliance
    • Professional Negligence
      • Modern Slavery
      • Construction Professional Negligence
      • Contributory Negligence In Professional Negligence Claims
      • Defending A Professional Negligence Claim
      • How To Make A Professional Negligence Claim

Why Choose Us?

  1. Expert Advice
  2. Commercial Understanding
  3. Client Focused

Read More:>>

“I cannot be thankful enough to Rebecca and Altion Law for the service and help I received, through a very difficult time. After being refused the AWRS Rebecca and Altion Law helped over turned HMRCs decision successfully”.

– HMRC AWRS CLIENT

“Well done. FIRST CLASS SERVICE. I will recommend your company to my clients”.

– COMMERCIAL CLIENT

“Excellent Service As Always From Anthony. Prompt And Effective Service Was Provided With Swift Resolution Of Our Case”.

– Commercial Dispute Client

“As an Altion-Law customer I received clear friendly focused advice and I would and have recommended Altion-Law to others and will continue to do so”.

– Commercial

“Altion Law were very professional with me and the advice was valuable and I will use them as my proffered solicitor in the future”.

– Commercial Advice

“Altion Law’s service was very professional and constructive. It definitely helped us get the approval we were looking for”.

– HMRC Client

“Altion Law understood my business, goals and objectives. I was provided with a detailed, concise and most importantly practical advice tailored to my business plan”.

– HMRC WOWGR Application Client

“I cannot be thankful enough to Rebecca and Altion Law for the service and help I received, through a very difficult time. After being refused the AWRS Rebecca and Altion Law helped over turned HMRCs decision successfully”.

– HMRC AWRS Client

“Well done. FIRST CLASS SERVICE. I will recommend your company to my clients”.

– Commercial Client

“Excellent service as always from Anthony. Prompt and effective service was provided with swift resolution of our case”.

– Commercial Dispute Client

“Professional and honest service who certainly know their business. Kept informed all of the time and it was smooth successful process”.

– Private Client

“Altion Law was considerate to my sensitivity and emotional situation I was facing and they provided good, honest legal advice to me”.

– HMRC Gold Seizure
Read More:>>

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  • About Us
  • Case Studies
  • Director Disqualification, Bankruptcy and Insolvency
  • Commercial Legal Advice and Support
  • HMRC & Excise Matters
  • Residential Building Disputes
  • Building and Commercial Construction Dispute Claims
  • Regulatory And Compliance
  • Director Disqualification, Bankruptcy and Insolvency
  • Privacy Policy
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  • Terms & Conditions
  • Acceptable Use Policy
  • Complaints Procedure

Make A Free Enquiry

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Milton Keynes Solicitors