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Jacqui Fleming

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London, London

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0845 003 8780

01635 574 160

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Specialist in Tax Investigations/CoP9/Contractual Disclosure Facility /Compliance checks/Tax Enquiries/Voluntary Disclosures/Proceeds of Crime and criminal Investigations

inTAX Ltd is an award winning firm specialising in Tax Investigations and tax enquiries into individuals, companies, partnerships or trusts. inTAX was set up by Jacqui Fleming in 2013 after 12 years working for top accounting firms, and 17 years in HMRC (formerly the Inland Revenue) where her final role was with the Fraud Investigation Service (formerly Special Compliance Office) heading up a criminal investigations unit. 

Matters to do with tax are stressful and worrying.  My aim is to help people get the best outcome with the minimum fuss allowing them to get on with their business. To do that it's important that the adviser is experienced and knows the rules - it is for this reason that in the Code of Practice 9 leaflet HMRC says "You are strongly advised to see independent professional advice.  If you already have an appointed adviser you should contact them immediately. However many people find it helpful to appoint a specialist adviser who is familiar with CoP9".

But whether it is a CoP9 or not, all tax investigations, tax enquiries and voluntary disclosures and so on require careful thought. One wrong move and the client could end up with an unintended and expensive result or with something far more serious like a criminal investigation. We've seen too many cases where, prior to our involvement, an inexperienced agent has said or done the wrong thing committing the client to an inappropriate path and costing far more financially.  HMRC has rules it has to abide by to ensure fairness for all, and we make sure these are followed professionally and appropriately. Negotiation skills are paramount to ensure that the client is not subjected to the wrong amount of tax or level of penalties, 

inTAX only deals with Tax investigations - we don't do general compliance work or offer future tax planning so we can work closely with existing agents therefore saving costs, and we guarantee not to poach clients.   Neither do we design, promote or sell tax avoidance arrangements - but we will help clients settle with HMRC or exit from schemes.

At inTAX, we find out what is important to the client and do everything we can to achieve that.  We're non-judgemental, straight talking, empathetic and sympathetic people who want only to do the best for the client.

inTAX won the Best Tax Investigations and Disputes team in 2017, and at the second time of entering in 2020 was shortlisted amongst the giants of the industry.  We're very proud of the results we achieve for our clients and are completely committed to them.

Call or contact us for a free no-obligation consultation.

Personal client testimonials are available on request.