-
15
years in HM Customs & excise
-
8
years working in fraud investigation
in HMC&E
-
11
years consultancy experience
-
has
dealt with numerous complex cases.
If you or your
clients are subjected to any of the following actions by HMC&E:
Investigation for VAT
offences or fraud
(criminal or “civil”
procedures)
VAT Assessments
Penalties
(late registration, dishonesty,
and others)
Surcharges
Notice of
Direction
(for security or artificial
separation)
You must consider:
Is the action
justified or to best judgement?
Do HM C&E have
all the facts?
Are HMC&E
applying a correct interpretation?
Is the action within
prescribed time limits?
Is the action
proportionate?
Have human rights
been violated?
Ivan can provide you with
specialist advice
& assistance through the investigation or the appeals
& reconsideration
procedures; so don’t feel at a loss
& that there is no
hope - contact Ivan as soon as you think that there may
a problem for a free of charge discussion
about your particular case.
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