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HMRC Compliance Checks - tax enquiries support
notice of enquiry - compliance check
Compliance checks are comparatively routine enquiries, carried out by HMRC into individuals, companies & partnerships, trusts etc, and generally only into one tax year or accounting period. It is important that these types of enquiries are handled carefully and that tax investigation specialists get involved at the right time in order to protect one's best interests and stop HMRC from obtaining information they are not entitled to and reducing the scope of their interests promptly.
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