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Our Services Tax Investigation & Enquiries

Tax evasion is now major business for HMRC which makes sense when every pound counts.   Non-reporting of global income for UK residents, and certain areas of investment proceeds, for example, property profits in the UK for non-residents, are areas which comes under special scrutiny and will inevitably continue to be so.

Prompt & professional Legal & tax advice

An HMRC tax investigation can be daunting even for experienced businessmen and women, investors and family tax offices.   The news that financial affairs, current or historic, are being looked at or worst, allegations of tax evasion have reached serious proportions, is particularly unwelcome.

Loopholes and sloppy HMRC tax investigations are coming to an end and good legal advice, at the earliest opportunity, as well as tax advice itself is essential.

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Tax Investigation & Enquiries

Tax evasion is now major business for HMRC which makes sense when every pound counts. 

Financial Crime – International & Cross Border Work

The Proceeds of Crime Act 2002 creates a number of separate criminal offences of money laundering, which include obtaining, hiding, converting and removing criminal property.

Saint Peter port, Guernsey

Corporate Mergers & Acquisitions

Whether acquiring, merging or disposing of business assets, Raymond Ashton has had many years experience of advising business owners small or large.

Insolvency

Sound legal advice is recommended with help pulling together the cash flow statements and assessing the balance sheet.  

Trusts

Raymond Ashton is a member of the Association of Contentious Trust and Probate Specialists and also a member of the Society of Trust and Estate Practitioners and is therefore well versed to advise on matters of trust and family law.

Forensic Accounting & Dispute Resolution

The central tenet of the various specialist services provided by Ashton & Co is undoubtedly that of forensic accounting.

+44(0)1481 753300
enquiries@raymondashton.com

Ashton & Co
Suite A5, Hirzel Court
Hirzel Street
St Peter Port
Guernsey GY1 2NN

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