We provide a wide range of specialised services to clients which include help with tax investigations, disclosure facilities, as well as providing computational work for mixed funds cleansing and forensic analysis within criminal cases - such as bribery and corruption.
Our knowledge of HMRC procedures and tactics is unrivalled with a vast amount of experience through our company director and our network of consultants who are all former senior HMRC Inspectors.
We provide a bespoke service tailored to the requirement of each client. We offer a free initial meeting with potential clients anywhere in the UK and each case is personally handled by one of the firm’s experienced team members. Once the facts in the case have been determined, we advise clients as to the various tactics and strategies available to them and the options on how best to progress their case.
Depending on the requirements of each client we can obtain advice from a number of leading Tax Counsel and we also work closely in criminal cases with defence teams from highly respected legal firms and Barristers in the UK.
Our clients range from sole-traders and small companies to high net worth individuals and large professional partnerships/companies. Previous experiences have included a large multi-national corporation who were the subject of the largest investigation HMRC ever mounted, replacing a 'big 4' firm of accountants who were initially advising the company.
Our primary role is to interface with HMRC on behalf of clients and therefore we work closely with each client to obtain the best possible outcome regardless of the nature of the case.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 804 Merlin Business Park, Burscough,lancashire L40 8jy,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- sptaxeurope.co.uk
- Keywords
- Tax Investigation, Computations, HMRC Investigations, Mixed Funds Cleansing, Non-Domiciled Individuals, Money Laundering.
- HQ
- Burscough, Lancashire
Dsw Tax Advisory Questions
Dsw Tax Advisory's website is sptaxeurope.co.uk
Dsw Tax Advisory's LinkedIn profile is https://uk.linkedin.com/company/dsw-tax
Dsw Tax Advisory has
2 employees.
View email and phone details for 2
employees at Dsw Tax Advisory.
Dsw Tax Advisory's industry is
Financial Services
Dsw Tax Advisory's top competitors are
Ncc Group,
Dow Schofield Watts,
Intax,
Independent Tax,
Bdo,
Kreston Reeves,
Wtt.
Dsw Tax Advisory's categories are Financial Services
Dsw Tax Advisory's founding year is 2018
