Are the Revenue Authorities on your back? Do you have Tax or VAT worries?
Established in 1988, Avari and Associates is a recognised leading specialist Tax Investigation Consultancy.
A highly skilled and very experienced team of consultants at Avari and Associates drawn from the HM Revenue & Customs background, can assist in coping with any tax investigation enquiry. In particular, investigation enquiries conducted under the Civil Investigation of Fraud (CIF) procedures, which came into effect on 1 September 2005 replacing the old “Hansard” interview procedures, require the services of a resourceful investigation consultant to resist any excessive demands of the Revenue Departments. You will also find our experience most invaluable in the event of prosecution by the Revenue Authorities. Our BarDIRECT licence gives us access to any chamber of barristers whom we can directly instruct in tax investigation matters up to the High Court and as far as the Court of Appeal.
If you should, therefore, have any worries concerning enquiries made by HM Revenue & Customs consult Avari and Associates for expert advice and assistance. Our track record of ‘Success Stories’ achieved year after year is proof of our proven abilities which, we believe, places us in the league of a leading Tax Investigation Consultancy.