| WAMS Tax Ltd |
| SCI or CIF Enquiries |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| SCI or CIF work needs specialist advice and careful preparation of your disclosure report |
| 24/7 Mobile 07751 720507 (anytime) Land line 01224 658962 (office hours) or click below to bill@wamstaxltd.com |
| has the specialist skill to help if you get a letter from SCI or one of CIF teams |
Contact Bill at the earliest point to ensure matters are not prejudiced |
| SCI or CIF Enquiries or |
| Crown Prosecution Service but Prosecutions in Scotland for example will be actioned by the Procurator Fiscals Office. Bill Stevenson would be willing and able to help in relation to the tax defence. SCI Office: If you have received a letter from the HMRC's SCI Office(Previously Inland Revenue Special Compliance Office) then you really need to get specialist advice. I can help you and first consultation free!!! Contractual Disclosure facility / CIF Team- Get it sorted I can help!!! If you have received a letter from one of the HMRC's CIF teams (previously dealt with by SCI) then you really need to get specialist advice as they are looking for large amounts or may have incorrect information that needs careful handling. You can also get prosecuted (see link here) but I can help you!!! The procedures are also changing from February 2012 so make sure that your specialist is aware of the Contractual Disclosure Facility (CDF) as getting it wrong may lead to prosecution I have the knowledge behind the setting up of these CIF teams and I have the specialist advice to help you ensure you get the best deal you can. There are a number of things that need to be taken care of to ensure that you are not prejudiced. While we can get the Gaurantee of No Prosecution we must also deal with matters carefully so that the immunity is not subsequently lost. CIF means for Civil Investigation of Fraud. HM Revenue & Customs investigations into cases of suspected serious tax fraud, tax evasion and tax avoidance have for many years been dealt with by specialist offices. Special Civil Investigation of fraud units are similar in set up to the old Special Compliance Office, Enquiry Branch and Special Offices set up in the 1970s and 1980s. As more and more Inspectors are redeployed back to local districts and staffing is "streamlined" it is likely that more CIFs will be dealt with locally so taxpayers and their advisers need to be alert to enquiries issued under Code of Practice 8 (COP8) and Code of Practice 9 (2005) (COP9) but not from the usual SCI offices. From around July 2006 CIF teams started operating in Local Compliance led by team leaders with Ex- Enquiry Branch/SCO/SCI experience, these teams are undertaking work previously restricted to the Specialist Fraud Enquiry offices and incorporating both Direct (IR) and Indirect(VAT) enquiries under the one code. VAT Serious Non Compliance enquiries may be operating in close contact. Need help or even a second opinion call Bill on 07751720507. Having done it on the other side I know the pitfalls and secrets Avoidance Schemes - If you have paid out loads of money on a tax avoidance scheme don't accept that HMRC has approved it merely because your seller said it had an HMRC registered number. This merely means that HMRC are aware of the scheme and may well challenge it in the near future. See the HMRC Spotlights articles that let you know the ones they are challenging and what they say about others. . Offshore Bank Account Project Team - These Teams are under instruction from their national offshore bank account project team and basically will try and circumvent the statute and limitations imposed on them by the law. Don't let them bully you ....... Get Bill Stevenson's help in understanding their powers and limitations and work your enquiry to best benefit. There are always ways to save money and cover my reasonable fees. Call me on 0775 1720507 at any time for an initial chat at no charge or Send a Message |
Phone 07751 720507 for an initial confidential chat |
The notes on these pages are not tax advice. Such advice requires careful and full consideration of all facts and
figures etc. The notes are merely for information and are Bill's personal views only. Unless you engage with the
company and Bill Stevenson on a proper fee paying client/tax adviser basis no responsibility will be accepted for
anything that any person decides to do or refrain from doing after reading the various pages provided to give an
overview of some tax enquiry matters.
WAMS Tax Ltd - Bill Stevenson - 07751720507
figures etc. The notes are merely for information and are Bill's personal views only. Unless you engage with the
company and Bill Stevenson on a proper fee paying client/tax adviser basis no responsibility will be accepted for
anything that any person decides to do or refrain from doing after reading the various pages provided to give an
overview of some tax enquiry matters.
WAMS Tax Ltd - Bill Stevenson - 07751720507
View our details in the FreeIndex Tax Investigation directory.