Risk Management

Our Risk Management Services

  • VAT Inspections & MTD Penalties

    Prepare for HMRC VAT audits and defend against Making Tax Digital (MTD) penalties with proactive compliance reviews. We identify vulnerabilities and implement corrective processes to reduce exposure.

  • General Anti-Abuse Rule (GAAR)

    Assess transactions for GAAR risks and pre-empt HMRC challenges. Our advice ensures arrangements withstand scrutiny, avoiding counteraction or reputational harm.

  • Avoidance & DOTAS Disputes

    We review the documentation of disputed avoidance schemes and DOTAS related disclosures to consider all available settlement strategies, including working with taxpayers to achieve the best possible outcomes for the users of failed tax avoidance schemes.

  • Transfer Pricing Arrangements

    Mitigate transfer pricing disputes with robust documentation, benchmarking, and advance pricing agreements (APAs). We align intercompany policies with OECD standards to prevent HMRC adjustments.

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