Trusted Local HMRC Investigation Experts
HMRC Investigation in Kent
Professional representation for HMRC tax enquiries, aspect enquiries, full enquiries and voluntary disclosures. We handle COP8 and COP9 investigations, negotiate settlements, and protect your position throughout the process.
- 0+
Years Experience
- 0+
Kent towns covered
- 0%
Fixed Pricing
Local, reliable, certified
HMRC Investigation Support and Professional Representation
HMRC has extensive statutory powers to investigate taxpayers and can open enquiries into any return within defined time limits: typically 12 months from filing for routine checks, extending to 4 years for careless errors and up to 20 years for deliberate non-compliance.
At Kent Tax Specialists, we take immediate control of your HMRC correspondence, assess the nature and scope of the enquiry, and develop a clear, compliant response strategy. We represent you across all investigation types: aspect enquiries, full enquiries under s9A TMA 1970, Code of Practice 8 (COP8) for suspected tax avoidance, and Code of Practice 9 (COP9) under the Contractual Disclosure Facility for suspected serious fraud.
We prepare detailed disclosure reports, quantify any underpayments accurately, negotiate penalty reductions through full cooperation, and ensure your rights are fully protected throughout the process. Our goal is to achieve the best possible resolution with minimum cost and disruption to you.
What We Do
Common HMRC Investigation Jobs We Handle
HMRC enquiry assessment and initial response preparation
Aspect enquiry and full enquiry (s9A TMA 1970) representation
Document gathering, disclosure report preparation, and submission to HMRC
Code of Practice 8 (COP8) tax avoidance enquiry management
Code of Practice 9 (COP9) Contractual Disclosure Facility submissions
Penalty negotiation and reduction under HMRC Compliance Handbook provisions
VAT compliance checks and PAYE and NIC employer audit representation
Voluntary disclosure submissions via Let Property Campaign and Worldwide Disclosure Facility
HMRC appeal preparation and First-tier Tribunal representation
Why book with us
Why Choose Us for HMRC Investigation
Fast, Responsive Tax Support
We provide prompt and reliable personal tax support across Kent and Medway, helping clients deal with tax matters quickly and efficiently. Whether you need help with a self-assessment tax return, HMRC correspondence, or personal tax advice, we work to minimise stress and deliver clear solutions without unnecessary delays.
Experienced Personal Tax Specialists
Every case is handled by experienced tax professionals with a strong understanding of UK personal tax regulations. From straightforward tax returns to more complex tax matters, you can rely on accurate guidance, professional service, and attention to detail throughout the process.
Confidential & Professional Service
Personal tax matters require discretion and trust. We provide a confidential and professional service at every stage, ensuring your financial information is handled securely while giving you straightforward advice you can rely on.
Clear Pricing With No Hidden Costs
We believe in honest, transparent pricing with clear costs explained upfront before any work begins. No hidden fees or unexpected charges, just straightforward personal tax support designed to give you confidence and peace of mind.
Comprehensive Personal Tax Services
We offer a complete range of personal tax services, including self-assessment tax returns, capital gains tax, landlord tax support, HMRC enquiries, and tax advice for self-employed individuals. Everything is handled in one place, making the process simple and efficient.
Trusted Across Kent & Medway
We’ve built a strong local reputation for reliable service, professional support, and clear communication. Many of our clients come through repeat business and recommendations, reflecting the trust people place in us to manage their personal tax matters properly.
We’re Here To Help
Your Common HMRC Investigation Questions Answered
Routine enquiry: 12 months from the filing deadline. Careless behaviour: up to 6 years. Deliberate behaviour (concealment): up to 20 years. Offshore income: up to 12 years. Unfiled returns: no time limit — HMRC can assess at any point.
Penalties range from 0–100% of unpaid tax depending on behaviour: careless errors 0–30%, deliberate errors 20–70%, deliberate and concealed 30–100%. Cooperating fully, making an unprompted disclosure, and providing complete information all significantly reduce the final penalty. We negotiate penalty classifications as standard.
COP9 (Code of Practice 9) is HMRC’s most serious investigation type, used where fraud is suspected. It comes with an offer of the Contractual Disclosure Facility (CDF): HMRC agrees not to pursue criminal prosecution in exchange for a complete and honest disclosure. Rejecting the CDF or making an incomplete disclosure exposes you to criminal investigation.
Do not contact HMRC directly before taking professional advice. Read the letter carefully to identify the type of contact (nudge letter, aspect enquiry, full enquiry, COP8, COP9). Gather relevant documents. Then contact us — we assess risk, advise on response strategy, and take over all communication with HMRC.
Local coverage, county-wide reach