Tax: Contentious: Fraud

Kuits has a highly respected tax investigations team that advises on all contentious tax issues. Its areas of expertise include HMRC Code of Practice 9 investigations, the Worldwide Disclosure Facility and investigations involving the Money Laundering Investigation Unit. The firm has notable experience in cases with significant offshore aspects.

"They are a very good firm with excellent solicitors who work to a high standard."

"They are very business-oriented and have a very good understanding of the stakes."

Robert Levy is respected for his experience handling HMRC investigations and Code of Practice 9 proceedings. "Robert is impressive; he gives sound advice and is astute." "Robert has excellent client skills and a good understanding of tax dispute work. He is proactive and pragmatic." "Robert is a very well-regarded practitioner who has an excellent grasp of tax investigations matters and exceptionally good client-handling skills. He is a calming influence and is highly recommended."

Wendi Bussin is a consultant in the dispute resolution department at Kuits. She is well regarded for representing individuals during HMRC investigations and appeals in the First-tier Tax Tribunal. "Clients have tremendous faith in her and she clearly cares for them; she is very switched on, knowledgeable and tenacious." "Wendi is technically excellent, with a good rapport with clients." "Wendi is very focused and very client-friendly, with a large amount of experience in financial crime."