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.