Tax Controversy
Overview
The current tax climate is characterised by complex legislation, increased tax regulation, a rising number of investigations by tax authorities, and more sophisticated litigation. BCLP’s dedicated tax controversy team can help manage tax risk and prevent, settle and litigate disputes at every stage. Our team is renowned in the global market for our commercial and strategic awareness and is focused on achieving the best outcome for our clients.
We have a specialist focus on corporate tax risk, and deep experience in the interaction between tax controversy and regulatory issues, assisting our clients to manage risk through effective systems and controls and minimising the risk that a dispute with the tax authority will arise.
However, when a dispute does arise we are fully able to protect your interests. We are uniquely well-placed to advise on all aspects of tax disputes, from the earliest stage of corporate tax risk and compliance through to litigation. We are proficient litigators in all courts in the UK and the US.
Global tax specialists
Our tax controversy team integrates the experience of our tax lawyers and litigation specialists from offices across the world. Our dedicated team has been recognised for its ability to deal with all types of tax related disputes including corporate and personal income tax, VAT, NIC, SDLT, and customs issues.
Our global work includes:
- Tax risk management, with a focus on the Criminal Finances Act 2017
- Employment tax related enquiries (PAYE and NICs)
- Corporation tax disputes
- SDLT enquiries
- Customs investigations
- VAT claims and audits
- Advising on HMRC information requests across all taxes.
Meet The Team
Related Practice Areas
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Tax & Private Client
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Investigations
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International Trade
Experience
- Acting for a German real estate investment firm on a multi-million pound SDLT litigation against HMRC;
- Advising a multi-national on a customs investigation by HMRC, which was resolved with no assessment to tax or criminal sanctions;
- Advising a hedge fund on a £20 million PAYE and NICS enquiry;
- Acting for a multi-national corporate on VAT repayment claims which involve complex issues of domestic and EU law;
- Acting for a number of banks in relation to risk assessment and measures to govern risk in connection with the corporate criminal offence of failure to prevent tax evasion introduced by the Criminal Finance Act 2017
- Represented a US multi-national Fortune 50 company in connection with a multi-year IRS audit on transfer pricing issues, debt financing, research and development credit, deductibility of transaction expenses, captive insurance matters, in which we reduced the proposed assessment by 80%
- Defended IRS’ denial of $19.3 million in deductions for transaction expenses claimed by a target company and obtained settlement with IRS Appeals permitting more than 80% of the claimed deductions
- Defend engineering company in connection with audit of ozone depleting chemicals excise tax, research and development credit and domestic production activities deduction, each resulting in no tax due
- Served as quasi-internal tax counsel for Fortune 50 corporation supervising tax counsel and accountants with more than 100 active state tax controversies. Additionally, served as primary State tax counsel in several states and as primary federal tax counsel on audits related to the research and development credit and the domestic production activities deduction
- Assisted payroll processing company in defending the imposition of over $6.4 million in penalties
- Defend and appeal coal producer’s depletion deductions
- Assist various corporations and non-profit organizations in obtaining penalty abatement for the failure to timely file tax returns, pay taxes, and make timely deposits
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