It’s not impossible to find that you are under tax investigation – but not by the taxman. In certain circumstances, the National Crime Agency (NCA) can adopt HMRC’s powers.
Formerly known as the Serious Organised Crime Agency (SOCA), your situation is clearly more serious if the NCA is involved.
At inTAX we have experience of dealing with cases run by the NCA, from its initial involvement in replacing HMRC right up to tribunal hearings or Alternative Dispute Resolution.
So, if you find yourself under investigation by the NCA, or think there may be an investigation pending, for a free initial consultation speak to an inTax advisor now.
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