Valentis


When You Hit a Bump

Problems happen. What matters is how you respond. We provide expert support when facing HMRC investigations or complex VAT challenges.

Received an HMRC letter? Time limits apply. Contact us today.

Tax Investigations

Responses to tax investigation and advice

Expert support throughout the investigation process.

Types of Investigation We Handle

Aspect Enquiry

Specific item queries

Full Enquiry

Comprehensive review

Code of Practice 8

Tax avoidance

Code of Practice 9

Tax fraud (civil)

Criminal Investigation

Serious fraud defence

Our Investigation Process

1
Initial assessment
2
Strategy development
3
HMRC communication
4
Settlement negotiation
5
Appeals representation

Important

Time limits apply. Contact us immediately upon receiving any HMRC enquiry letter.

VAT Compliance

Import VAT Compliance

Navigate import VAT and ensure compliance.

Postponed VAT Accounting

Cash flow improvement

Import VAT Recovery

Full reclaim assurance

Customs Duty Planning

Duty minimisation

VAT Registration

UK registration for overseas

C79 Management

Certificate reconciliation

HMRC Liaison

Query handling

Key Benefits

Why Acting Fast Matters

30

Days

Typical response deadline

100%

Penalties

For deliberate non-compliance

20

Years

HMRC can go back for errors

Don’t Face HMRC Alone

Whether it’s an investigation or a VAT challenge, we’re here to help.

Valentis
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