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Special Investigations/Civil Investigation of Fraud
Our team of dedicated individuals at Bark & Co comprises ex HM Revenue & Customs investigators and former Big 4 tax investigation professionals. Between them they bring a wealth of knowledge and experience to the firm and, where tax fraud has been alleged by HM Revenue & Customs, they are well versed in helping clients to resolve matters on a civil basis.
Our team invariably takes control of the investigation on the client's behalf at the earliest possible stage, The team will work with you, the client, to compile a disclosure report and to ensure that your liabilities are minimized and agreed as expeditiously as possible. Using this approach, the team guide their clients sensitively and rapidly through the necessary procedures.
Circumstances that result in tax investigations by the authorities create difficulties for individuals and families and our team at Bark & Co are devoted to finding solutions that deliver the minimum of disruption both to the client's business and to their personal lives.