Individuals or Companies
can be selected at random or by default by the Inland Revenue or Customs and Excise for
detailed investigation.
Investigations can be conducted at
District level or by Special Compliance offices.
Full co-operation, timing, extent, nature
and quality and presentation of information are crucial to a successful outcome of any
such investigation.
GMG Roberts are able to provide valuable assistance in
these areas. Our in-depth knowledge and experience help ensure that costs are minimised
and as a measure of last resort, best settlements are reached with the investigating
authorities.
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