HMRC investigation – undeclared taxable income
Appointment Type: Expert advisor
Service Area: Criminal and Regulatory
Industry: Not applicable
Litigation Type: Criminal
Size of Case: £100,000 - £500,000
Matter relates to £173,000 of cash seized by HMRC officers from a storage unit. HMRC considers the seized cash to be undeclared taxable income. The storage unit was rented by a family of travellers. We were asked to prepare a report that identified the various sources of income/wealth and to prepare a retrospective estimated tax calculation based on 27 years of undeclared income.
