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Gilbert Tax
Westbourne House, 99 Lidgett Lane, Garforth,, Leeds, West Yorkshire LS25 1LJ, United Kingdom
0113 287 2299
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Gilbert Tax

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If you have sold a residential property, other than your main home, and not told HMRC about the sale you may be liable to Capital Gains Tax and HMRC view this omission as tax evasion
From March 2013 the HMRC be targeting Property Sales and will announce starting and ending date for the disclosure of potential capital gains tax evasion.
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http://ow.ly/hYJxH - It has been reported today that once again David Cameron has likened tax avoidance to tax evasion
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More tough times ahead for the small business owner. The Tax Man is clamping down on small business with tax bills left to pay. Gilbert Tax can assist any business large or small with any Tax investigation issue they may be having.
It has been reported in the Independent that the taxman getting tough on small businesses who are struggling to pay the tax due. This is supported in the…
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It has been reported that the taxman had obtained details of nearly 4,500 UK Nationals holding offshore bank accounts (total funds c£700 million) with the HSBC in Jersey from a former bank employee. This is in addition to information received of over 4,000 UK HSBC bank account holders in HSBC’s Swiss bank.
Scrutiny from HMRC for those with offshore bank accounts. Contact Gilbert Tax to sort out any issues with offshore bank accounts and tax evasion
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It has been reported that HMRC has extended its enforcement programme and announced a wave of new taskforces to target tax evasion in specific areas. 
Tax Investigation, tax fraud, tax evasion, tax investigations
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Civil Tax Fraud: Contractual Disclosure Facility: Changes from 1 February 2012. How will they effect you and what you need to know
civil disclosure facility, tax investigation, tax fraud, tax evasion, civil investigation of fraud.
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Have them in circles
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Gilbert Tax

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HMRC’s latest crackdown on potential tax evasion is the announcement of a property campaign. If you have sold a residential property, other than your main home, and not told HMRC about the sale you may be liable to Capital Gains Tax and HMRC view this omission as tax evasion
From March 2013 the HMRC be targeting Property Sales and will announce starting and ending date for the disclosure of potential capital gains tax evasion.
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Gilbert Tax

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It has been reported today that once again David Cameron has likened tax avoidance to tax evasion
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HMRC this week announced that the number of tax evasion cases to be taken to Court by the CPS will rise from the current figure of about 250- 300 to over 1500 prosecution cases for tax evasion.
HMRC this week announced that the number of tax evasion cases to be taken to Court by the CPS will rise from the current figure of about 250- 300 to over 1500…
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HMRC giving those who have not paid all their tax a chance to disclose any tax evasion
HMRC can giving those who have not paid all of their tax an opportunity to disclose any Tax Evasion
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During the last tax amnesty HMRC were reported to have received information relating to approximately 100,000 people from 5 banks (RBS, HBOS, HSBC, Barclays and Lloyds).
During the last tax amnesty HMRC were reported to have received information relating to approximately 100,000 people from 5 banks (RBS, HBOS, HSBC, Barclays and…
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HMRC annouce tougher crack down on civil fraud tax investigations
contractual disclosure facility, tax evasion, tax fraud, tax investigations
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At Gilbert Tax our aim is to provide unrivalled customer service with a dedication to representing the client. We are more then happy to work in association with practitioners or directly with individuals and businesses.

Gilbert Tax offers specialist advice on any form of Inland Revenue/HMRC investigations including:

  • Offshore Bank Account Investigations
  • Special Civil Investigations Code 8 and Code 9 Enquiries
  • Inland Revenue Investigations
  • Tax Fraud or Tax Evasion
  • Whether you are employed of self employed
  • PAYE Audit Investigations
  • Contentious cases taken to the General Commissioners
  • Residency Enquiries
  • Status Reviews
  • Offshore Asset Investigations

The services offered by Gilbert Tax are varied and include:

  • Dealing with entire Inland Revenue investigations from commencement to settlement.
  • Providing tactical advice and support on any aspect of an Inland Revenue investigation where an individual requires assistance
  • Preparation and presentation of contentious cases before the General Commissioner
  • Representing individuals who have been accused of tax fraud or tax evasion by the Inland Revenue
  • Helping manage tax debts
Hours
Monday9:00 am–5:00 pm
Tuesday9:00 am–5:00 pm
Wednesday9:00 am–5:00 pm
Thursday9:00 am–5:00 pm
Friday9:00 am–5:00 pm
Contact info
Phone
0113 287 2299
Address
Westbourne House, 99 Lidgett Lane, Garforth,, Leeds, West Yorkshire LS25 1LJ, United Kingdom
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