VAT Fraud Specialists
It’s incredibly distressing to be examined for possible VAT fraud or evasion. It’s considerably worse if you’re accused of VAT fraud. As we describe below, the perpetrator of many large-scale…
Claims of Commercial Fraud
If a commercial fraud claim is proven, the funds must be refunded. Contracts may also be cancelled. However, a commercial fraud suit is a severe charge that requires proof. Please…
How Pioneering Solutions can assist you if you are the subject of an HMRC investigation
Few things are more distressing than being the subject of an HMRC investigation. Generally, an HMRC inquiry will begin without the taxpayer’s knowledge. HMRC employs advanced algorithms and systems that…
What to do with HMRC enquiries
HMRC will increase the number of enquiries into whether or not adequate tax has been paid. We examine many business tax areas that may be the subject of an HMRC…
Overpayment or Fraud – Eat Out To Help Out
The UK government’s Eat Out to Help Out Scheme was one of the summer’s highlights for companies, providing much-needed help to businesses struggling to remain afloat in the aftermath of…
Importers from the United Kingdom might take advantage of new options provided by freeport warehouses
Importers of high-value goods from the United Kingdom, such as art, precious stones and metals, antiques, gold, vintage automobiles, and wine collections, can benefit from freeport warehouses. This is because…