Tax Disputes & Investigations Resolutions

Testimonials from our happy clients

Thank you for all your help in sorting out the tax issues on my overseas bank account. You delivered a first class service and really helped to take the stress away…

KW North Yorkshire

Ronnie handled my CoP9 investigation. From the start it was clear to me that he was a real expert and had significant experience…. I felt confident and comfortable with his approach….he got me a better than expected result at the end of the investigation!

DF, London

I asked Pannu Tax to help me and a number of my clients to understand the options available on a number of historic tax schemes. They were able to quickly produce detailed estimates of the tax liabilities which enabled me to discuss these with my clients. For those that chose to settle, Pannu Tax sorted everything out within a fixed fee and agreed timescale. Very efficient service!

SG & Co Birmingham

Ronnie represented our group in a recent full tax enquiry. He was able to get HMRC to agree to a clear work plan from the start which meant that everyone stayed focused on the main issues. He worked very effectively with our existing advisors and helped us to negotiate a very favourable outcome. I wouldn’t hesitate in recommending Pannu Tax if your business is under enquiry from HMRC

TS (Finance Director) South East

SG & Co Birmingham

IMPORTANT INFORMATION – COVID-19 UPDATE

Pannu Tax Ltd is taking the spread of Coronavirus (COVID-19) extremely seriously. Our number one priority is the safety and wellbeing of both our customers, our clients and our staff and providing a safe environment for all.

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The 2019 Loan Charge Review – what’s the impact for clients?

Welcome to our first update of 2020 of what's new and relevant in the world of HMRC, tax disputes and investigations. 20 December 2019 saw publication of the eagerly awaited report by Sir Amyas Morse on the 2019 Loan Charge provisions following his independent review, together with the Government's response.

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Requirement to Correct Provisions

A lot has already been written about the new 'Requirement to Correct' provisions coming into effect on 30 September 2018. In brief, the legislation introduced in last year's Finance (No 2) Act requires taxpayers to disclose outstanding undeclared offshore liabilities for income tax, CGT and IHT to HMRC before 30 September 2018 or face draconian penalties in the range 100% to 200% of the tax involved.

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What's driving the recent increase in COP9 & COP8 investigations?

While HMRCs drive to tackle evasion and avoidance may be old news, it looks as though we are now seeing a further ramping up of compliance activity and investigations from HMRC elite investigation units: Specialist Investigations ("SI") and the Fraud Investigation Service "FIS").

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The "Paradise Papers" - what's the likely fall out?

With the ongoing disclosures relating to the “Paradise Papers” we reflect on our experiences of the impact this type of media interest has on clients and what's driving an increasing number of them to approach us in relation to their offshore structures and assets. We also announce a new member of the Pannu Tax team whose arrival further strengthens our ability to provide quality advice to clients at a reasonable cost.

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The Rangers EBT Supreme Court decision - what next for clients?

In this update we review the decision of the Supreme Court in the 'Rangers EBT' case and look at what clients might now expect from HMRC and their options going forward. The nature of the decision appears broad enough to impact most situations where a HMRC believe a 'disguised remuneration' scheme has been used (not just EBT arrangements).

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How can we help?

For a free, confidential and no obligation discussion call us on 0800 246 5915 or email us direct at info@pannutax.co.uk

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How can we help you?

We have helped clients with all types of HMRC investigations, including:

To discuss your tax dispute or investigation issues, please don't hesitate to contact the experts at Pannu Tax today!

Testimonials from our happy clients

Expertise & Experience

At Pannu Tax you will be advised by some the UK's leading tax investigations and dispute specialists who have the practical experience and the technical knowledge required to provide you with the type of effective support you need.

News

IMPORTANT INFORMATION – COVID-19 UPDATE

The 2019 Loan Charge Review – what’s the impact for clients?

Requirement to Correct Provisions

What's driving the recent increase in COP9 & COP8 investigations?

The "Paradise Papers" - what's the likely fall out?

The Rangers EBT Supreme Court decision - what next for clients?

How can we help?

For a free, confidential and no obligation discussion call us on 0800 246 5915 or email us direct at info@pannutax.co.uk

Quick Contact