tax investigation
15 years’ Experienced team
tax investigation
We take control
tax investigation
On your side

Breaking Chains: MS Taxes' Bold Moves for HMRC Liberation

VAT Fraud Investigation

Breaking Chains: MS Taxes' Bold Moves for HMRC Liberation

In the relentless pursuit of financial freedom, individuals and businesses often find themselves ensnared in the intricate chains of HMRC scrutiny. Fear not, for MS Taxes stands as a beacon of hope, employing bold and innovative strategies to liberate clients from the shackles of tax investigations. Join us on a journey through the empowering narrative of breaking chains and achieving HMRC liberation.

Understanding the Chains: 

The complexities of tax investigations can be likened to chains that bind the unwary. In a recent case, a client approached MS Taxes grappling with the oppressive weight of HMRC scrutiny. Intricate financial transactions, potential discrepancies, and the looming threat of penalties had created a formidable set of chains.

Bold Moves Unveiled: 

MS Taxes, renowned for its fearless approach, undertook a comprehensive review of the client's financial landscape. Recognizing that conventional methods might not suffice, the team devised bold and unconventional moves to break free from the chains that held the client in HMRC's grip.

One of the boldest moves was advocating for strategic transparency. MS Taxes encouraged open communication with HMRC, presenting a clear and transparent view of the client's tax affairs. This bold stance not only showcased the client's commitment to compliance but also set the stage for a more cooperative engagement with tax authorities.

Proactive Resolution: 

MS Taxes didn't wait for HMRC to make the first move. Instead, the firm took proactive measures to address potential concerns. By anticipating HMRC's queries and providing comprehensive responses in advance, MS Taxes positioned the client for a smoother and more expeditious resolution.

Negotiation Mastery: 

Bold moves require bold negotiations. MS Taxes took charge in negotiations with HMRC, presenting a compelling case that emphasized corrective actions taken and a commitment to rectify any inadvertent errors. The firm's negotiation prowess played a pivotal role in steering the case toward a positive and liberating resolution.


In the realm of tax investigations, breaking chains requires bold moves and strategic finesse. MS Taxes' commitment to liberation is evident in its fearless approach and innovative strategies. If you find yourself entangled in the chains of HMRC scrutiny, trust MS Taxes to lead you boldly towards liberation.

Contact Our Team

Get in touch with us for confidential and no-obligation tax advice.

Call us on:
0333 577 6909

Email us at:

What to expect from our team...

  • HMRCPenalty Appeals & Tax Hearings

  • HMRC Tax Investigations

  • VAT Specialist Advice & Investigation

  • Contractual Disclosures

  • Offshore Disclosures

  • Voluntary Disclosures

Here to help, not to judge
Tax Specialist


Partner Nicola has a wealth of experience in dealing with all types of Indirect Tax Investigations (VAT).
Nicola has been VAT Inspector for over 20 years at HM Customs now HM Revenue & Customs. She was a Higher Officer for more than 10 years.
Her duties included carrying out vat inspections of all types and size of businesses dealing with technical issues to detecting evasion. Nicola recently joined MS Taxes as head of Indirect Tax Investigation.

Contact Tofail Rahman on:

Tax Investigation Specialist
Tofail,Founding Partner and Tax Investigation Specialist


Founding Partner

Tofail is a qualified Chartered Accountant with over 15 years of experience in accountancy and taxation.
He has worked alongside a former Inspector of Taxes gaining invaluable insights of inner HMRC workings, which he utilises to support clients through tax challenges and steer clear from possible investigations.
Contact Tofail Rahman on:

Tax Specialist
Tim,Founding Partner


Founding Partner

Tim has a wealth of experience dealing with all types of International Payroll Tax and IR35 Tax Investigations.
Tim has worked within Financial Services and Accounting since 2001 including working with HMRC on VAT investigations.
He is a specialist in International Taxation Experience, International PEO Employment Solutions as well as in providing solutions for contractors and limited companies.

Contact Tofail Rahman on:

Worldwide Disclosure Expert



Andrew began his career in HM Customs & Excise and subsequently moved to HMRC (then called the Inland Revenue) on appointment as one of HM Inspector of Taxes.
completing his training he was sent as District Inspector in charge of West Midlands and was soon transferred to Head Office as a fraud investigator in Enquiry Branch (now Fraud Investigation Services) where he spent eight years conducting Code of Practice 9 investigations on a wide variety of individuals, partnerships and companies.

Contact Tofail Rahman on: