We specialise in assisting taxpayers with:

  • Code of Practice 9 (COP9) enquiries and disclosures into suspected serious tax fraud/tax evasion using the Contractual Disclosure Facility (CDF).
  • Code of Practice 8 (COP8) enquiries (without tax fraud e.g. complex tax arrangements).
  • Voluntary disclosures of unpaid tax to HMRC including undeclared rental income, capital gains or offshore income.
  • Worldwide Disclosure Facility (WDF)
  • Digital Disclosure Service (DDS)
  • Requirement to Correct (RTC) and Failure to Correct (FTC)
  • ex Christopher Lunn and Company (CLAC) enquiries
  • HMRC Campaigns e.g. the Let Property Campaign, the Second Incomes Campaign and Credit Card Sales Campaign. Previous campaigns are listed below*
  • Undeclared income and gains in offshore bank accounts and trusts.
  • Special relief claims.
  • Excessive HMRC tax assessments.
  • Negotiating tax penalties – eg from the deliberate to careless categories of behaviour.
  • HMRC’s information and inspection powers eg for unannounced visits.
  • Compliance checks.
  • Aspect enquiries into specific items your tax return eg Private Residence Relief (PRR)
  • PAYE/NIC  employment tax enquiries.
  • VAT enquiries.
  • Appealing HMRC decisions
  • HMRC internal reviews.
  • Alternative Dispute Resolution (ADR).
  • Settlement of “tax avoidance schemes” such as Employee Benefit Trusts.

*Previous campaigns have included the New Disclosure Opportunity, Tax Health Plan, Plumbers Tax Safe Plan, e-market places campaign, Electricians Tax Safe Plan, Tax Return Initiative, Direct Selling Campaign, Home Improvement Sweep Up, Liechtenstein Disclosure Facility, UK-Swiss deal, Crown Dependency Disclosure Facilities, UK-Swiss Deal.

For a no obligation, confidential discussion please feel free to contact either of the partners. Please seeContact Us

Watt Busfield Tax Investigations LLP are registered with the Chartered Institute of Taxation (CIOT) for the purposes of Anti-Money Laundering legislation. We are covered by the CCAB’s Privilege Reporting Exemption.