Investigations

We understand the fears and uncertainties of our clients here. We understand the process. We understand that these things can take years, sometimes, and that the business owner(s) can be investigated by the authorities in a very thorough manner.

Our experience means that all investigations we have helped with have been resolved fairly. Information is king here – we encourage full disclosure and make sure all parties are in full agreement over what is a fair settlement.

Summary of important points:

1. Client must have integrity in the first place

2. Home in on the most important issues

3. Tight definitions in relation to gross and net profit

4. Overall business impact

5. Being specialists in the subjects of tax and accounting

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