"We possess a great deal of skill and expertise gained through years of experience in negotiating very advantageous settlements on behalf of our clients reducing their liabilities as demanded and the associated penalties that become exigible in the event of a serious probing into their affairs by the Revenue Authorities."

- Roger Wane, Consultant: Direct Taxation

Year	Business Description	Revenue Department	Crown Demand (£)	Final Settlement (£)
1989	Nursing agency	Inland Revenue	400,000	70,000
1990	Double glazing	Inland Revenue	2,000,000	600,000
1990	Construction company	Customs & Excise	Prosecution	Acquittal
1991	Motor car spares	Inland Revenue	1,000,000	230,000
1991	Roofing contractor	Inland Revenue	Prosecution	Acquittal
1992	Aeronautic engineering	Inland Revenue	10,000,000	1,200,000
1992	Local Authority	Inland Revenue	500,000	55,000
1993	Police Authority	Inland Revenue	500,000	40,000
1993	Stockbroker	Inland Revenue	2,000,000	1,200,000
1994	Night club	Inland Revenue	500,000	50,000
1994	Nursing home	Inland Revenue	750,000	300,000
1995	Printing company	Inland Revenue	2,000,000	375,000
1995	Engineering	Inland Revenue	2,000,000	270,000
1996	Restaurateur	Inland Revenue	1,200,000	150,000
1996	Rag trade	Inland Revenue	5,000,000	180,000
1997	Leisure centre	Inland Revenue	600,000	25,000
1997	Financial consultant	Inland Revenue	8,000,000	1,100,000
1998	Insurance brokers	Inland Revenue	800,000	60,000
1999	Car tracking	Customs & Excise	270,000	(65,000)
2000	Gold dealer	Customs & Excise	Prosecution	Acquittal
2000	Employment agency	Inland Revenue	500,000	60,000
2001	Construction company	Customs & Excise	1,500,000	(70,000)
2001	Haulage contractor	Inland Revenue/Customs & Excise	1,000,000	140,000
2002	Restaurateur	Customs & Excise	250,000	33,000
2002	Immigration services	Inland Revenue	300,000	Assessments vacated
2003	Financial Services	Inland Revenue	500,000	50,000
2004	Haulier	Customs & Excise	80,000	Nil
2004	Specialist insurer	Customs & Excise	1,250,000	(285,000)
2005	Hotelier	HM Revenue & Customs	2,200,000	1,000,000
2005	Construction	HM Revenue & Customs	3,300,000	120,000
2006	Timber manufacturers	HM Revenue & Customs	800,000	150,000
2007	Fencing contractors	HM Revenue & Customs	375,000	45,000
2008	Off License	HM Revenue & Customs	300,000	45,000

AVARI AND ASSOCIATES can boast many other success stories and can provide confidential client references, if required.