HMRC INVESTIGATIONS

We are regularly instructed by individuals and corporates to advise in respect of ongoing investigations by HMRC. This can include where individuals are alleged to have under-declared earnings or have evaded taxes due when importing or exporting goods. It is essential that these investigations are handled carefully at an early stage and the right information is provided to those carrying out the investigation.

Due to our expertise and experience, Rustem Guardian are able to provide ongoing advice throughout the proceedings – from arranging and attending interviews to attempting to resolve matters without criminal proceedings being pursued.

Rustem Guardian benefit from a vast network of industry experts who can be instructed alongside the firm to assist with the investigation. 

 

 

 

 

 

 

Contact Us

020 3929 9119

Tim Rustem

Solicitor

Biography

Natasha Green

Solicitor

Biography

Xiaoyong Ding

Senior Case Worker - Chinese Lawyer

Biography
Des Jenson

Des Jesnon

Solicitor

Biography

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