Tax Investigations Specialists

What We Do

London Tax Network is a tax investigations and HMRC dispute resolution consultancy. Interventions by HMRC can be expensive, stressful and intrusive. We 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.

Our areas of expertise:

  • Tax investigations and enquiries;
  • Code of Practice 9 (civil investigation of fraud) investigations;
  • Responses to Schedule 36 information notices and informal information requests;
  • Negotiating tax penalties, standalone or as part of the enquiry or investigation;
  • Advising on “whitespace” additions to tax returns to minimise the risk of enquiry;
  • Voluntary disclosures to HMRC.

Contact us

for a FREE initial consultation

Call us on 07783 236 845 or click here to email.

Mala Kapacee CTA

MKapaceeBioPhotoresized for website

Mala trained as an accountant with a top ten professional services firm where she worked in the tax investigations department and gained experience in a wide range of personal and corporate taxes. She joined the tax investigations team at a boutique tax consultancy and developed her portfolio before moving to a tax investigations firm.

Mala specialises in preparation of disclosures to HMRC and resolution of tax enquiries and CoP8 and 9 Investigations. She has experience in a range of situations – self-employment, property, owner managed businesses, non-UK domiciled individuals – and taxes; direct income taxes as well as PAYE, VAT and SDLT.

She is a well-known tax author, having been published by Taxation Magazine, International Tax Review, Bloomberg Tax, Bloomsbury Professional and Tax Adviser. Mala founded the London Tax Society in 2017 and actively encourages networking and technical development for young professionals. Her network through the London Tax Society and other forums ensures she retains links to HMRC and remains up to date on HMRC policies.

Mala lectures regularly and has spoken at the CIOT Indirect Taxes Conference on VAT Investigations and at the CIMA on IR35 and HMRC Investigations in 2020. Later in the year, she is speaking at the CIMA conference in October.

Mala was a finalist for “Best Rising Star in Tax” as part of Tolleys Taxation Awards 2020. The Awards are known for identifying excellence in tax. Being shortlisted demonstrates Mala’s commitment to the tax profession as well as her technical excellence as supported by testimonials from clients and other tax experts.

To contact Mala, please email:


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