Tax Investigations Specialists

London Tax Network

London Tax Network is a tax investigations and dispute resolution specialist firm. Interventions by HMRC can be expensive, stressful and intrusive. We aim to take the stress out of the situation by resolving disputes swiftly and with a  mutually agreeable settlement. We liaise with HMRC and the client to respond to HMRC’s queries in a timely and appropriate manner, ensuring that responses are sufficient to allay HMRC’s concerns and with a view to resolution without delay.

Our expertise means we know when HMRC are overstepping their limits and how best to protect the client. We are also able to engage with advisers and assist them “behind the scenes” to resolve disputes.

London Tax Society

London Tax Society was set up by Mala Kapacee in January 2018 to provide a forum for young professionals to build their networks whilst broadening their technical awareness. Since then, LTS has grown fast and it became impossible to provide the same level of quality to attendees without charging for events. To improve the user experience, LTS rebranded, developing a new website and membership area.

Providing high quality, accessible professional development and networking opportunities to young professionals is an area Mala is passionate about and London Tax Network Ltd is proud to sponsor LTS events.

There are opportunities to get involved so please Contact us if you are interested.

News

See our latest tax articles below.

Penalty

Offshore penalties

As you may be aware, HMRC are receiving huge amounts of information from overseas, particularly as a result of the Common Reporting Standard. The CRS is a multi-lateral agreement between over 100 jurisdictions, to share information on financial assets of individuals resident in a particular country are holding assets elsewhere. The exchange of information started…

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Sanctions against Deliberate Defaulters

As the initial furore over CoVid-19 dies down and the CJRS is phased out, HMRC are starting to ramp up their enquiries again. The quickest way for HMRC to get money back in the coffers is to focus on tax evasion – i.e. those who have deliberately underdeclared their income – and specifically undeclared income…

LondonTaxSociety - FurloughFraud

New Penalties for Furlough Fraud

Royal Assent was given to the Finance Bill on 22 July 2020 and with it came an increase in HMRC’s jurisdiction to go after those who have incorrectly claimed Coronavirus Support Payment (CSP) schemes. The powers allow HMRC to identify those who have incorrectly claimed CSPs, to ensure the correct tax is paid on those…