Are you facing a statutory review?

A Statutory Review is an internal HMRC process whereby an officer who was not involved in the original decision looks again at the relevant facts and law and scrutinises the casework. The reviewer can either uphold, vary or cancel the decision.

We would ordinarily request a formal Statutory Review when we feel that the caseworker is biased or not objective enough or has made unreasonable information requests.

We can assist with preparation of your case statement as part of the formal HMRC Review procedure and guide you through the entire process.

We can help you deal with any tax investigation through expert advice and specialist representation. Our team deals with matters ranging from individual tax disputes to large and complex multiple client cases. 

• Formal and Informal Notices
• Compliance Checks
• Penalty Notices
• Discovery Assessments
• Voluntary Disclosures to HMRC
• Accelerated Payment Notices (APNs)
• Code of Practice 8 – CoP 8 Investigations
• Code of Practice 9 – CoP 9 Investigations
• Contractor Loan Schemes and the Loan Charge
• DOTAS/POTAS Inquiries
• PAYE Tax Investigations 

• Corporation Tax Investigations
• IR35 Disputes
• VAT Investigations and Inspections
• HMRC Unannounced Inspections and Visits
• Settlements with HMRC
• Time to Pay Arrangements
• Statutory Reviews
• Forensic Tax Advice
• Tax Litigation Advice
• Corporate Advisory
• Private Client Advisory