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LCCONSULTANCY.CO.UK

LC Consultancy | HMRC Investigation defence, National Minimum wage enquiries, Litigation support

Liz Coleman is a former fully trained Inspector of Taxes with over 16 years experience within HMRC. She handled investigations in a wide range of cases including suspected serious fraud during her time in Special Compliance Office. Since leaving HMRC , she has acted for a wide range of clients who are the subject of civil or criminal investigation by HMRC. She also works closely with firms of Chartered Accountants, preparing forensic reports for the defence in criminal and confiscation proceedings.

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LC Consultancy | HMRC Investigation defence, National Minimum wage enquiries, Litigation support | lcconsultancy.co.uk Reviews
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Liz Coleman is a former fully trained Inspector of Taxes with over 16 years experience within HMRC. She handled investigations in a wide range of cases including suspected serious fraud during her time in Special Compliance Office. Since leaving HMRC , she has acted for a wide range of clients who are the subject of civil or criminal investigation by HMRC. She also works closely with firms of Chartered Accountants, preparing forensic reports for the defence in criminal and confiscation proceedings.
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2 national minimum wage
3 criminal defence
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8 areas of expertise
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10 civil fraud investigations
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LC Consultancy | HMRC Investigation defence, National Minimum wage enquiries, Litigation support | lcconsultancy.co.uk Reviews

https://lcconsultancy.co.uk

Liz Coleman is a former fully trained Inspector of Taxes with over 16 years experience within HMRC. She handled investigations in a wide range of cases including suspected serious fraud during her time in Special Compliance Office. Since leaving HMRC , she has acted for a wide range of clients who are the subject of civil or criminal investigation by HMRC. She also works closely with firms of Chartered Accountants, preparing forensic reports for the defence in criminal and confiscation proceedings.

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lcconsultancy.co.uk lcconsultancy.co.uk
1

HMRC Investigations

http://www.lcconsultancy.co.uk/hmrc-investigations

Liz assisted an accountant being prosecuted for perpetrating a fraud by means of establishing offshore structure to evade the payment of tax. It was necessary to examine the structures, consider the Controlled Foreign Company legislation and undertake a detailed analysis of the individual’s financial affairs and those of the clients concerned. She was required to assist with the cross examination of the HMRC expert and also gave evidence herself. The individual was found not guilty.

2

National Minimum Wage

http://www.lcconsultancy.co.uk/minimum-wage

Compliance with National Minimum Wage legislation is a problem facing many businesses but is of particular relevance to recruitment agencies, particularly in the GLA regulated sector. Liz has been the advisor to the Association of Labour Providers since 2006 and has assisted their members in the NMW area by reviewing procedures to ensure compliance with the legislation and representing them in investigations in to NMW compliance by HMRC.

3

Profile

http://www.lcconsultancy.co.uk/profile

Email: liz@lcconsultancy.co.uk. Qualifications and Professional Memberships. HM Revenue and Customs Fully Trained Inspector. Liz Coleman is a Fully Trained Inspector of Taxes which is recognised within the accountancy tax profession as being on a par with membership of the Chartered Accountants or Chartered Tax Advisor Institutes. After three years, she then joined RSM Tenon as an Associate Director in their forensic department. In June 2012 she formed LC Consultancy (UK) Ltd. Attendance at civil litigat...

4

Testimonials

http://www.lcconsultancy.co.uk/testimonials

Once again thanks Liz, the outcome was very satisfactory in respect of getting our house in order, minimizing the financial consequences of the position we found ourselves in and the overall experience we acquired throughout the long and arduous process of dealing with HMRC! Satisfied client as the conclusion of National Minimum Wage Enquiry.

5

Criminal Defence

http://www.lcconsultancy.co.uk/criminal-defence

Proceeds of Crime Act confiscation. Liz assisted an individual who had pleaded guilty to drugs offences and was facing confiscation of his assets. The forensic accounting work required the review of the work undertaken by the Crown’s expert accountant which had analysed the receipts and payments in the Defendant’s personal and business bank accounts and the source of funds required to acquire assets including properties and cars.

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