What do you do if you get a dawn Regulatory Raid from HRMC?
If you get a dawn Regulatory Raid, what should you do?
Businesses can be raided by a large number of regulatory bodies, including HMRC, the Police, the Financial Conduct Authority, the Serious Fraud Office and the Environment Agency. These raids normally take place at dawn and can be highly disruptive. This post is a quick guide to the first steps you should take if your business is raided by HMRC.
- Check the identity of the HMRC team leader and ask them to speak with your solicitor on the telephone before the search starts.
- If you are not presented with a copy of the search warrant, then ask to see it. Take a PDF copy and send it to your solicitor.
- Ask that all members of the HMRC search team remain in the reception area of your premises and ensure that members of your staff remain with them. However, it is vital that the officers are not physically obstructed. The HMRC staff do not have to wait until your solicitor arrives, but it is a reasonable request to ask them to delay their search until your solicitor arrives.
- If HMRC staff refuse to wait, allocate a member of staff to ‘shadow’ each officer of the search team to keep a record of all documents examined, copied or removed by the HMRC officers.
We can help find solutions to Regulatory Disputes and Problems
Regulatory raids are just one of the areas we can advise on within the broad area of Regulatory Disputes and Problems. Click here for a full list of the areas we can help with.
The NDP Team is headed by David Hanman, a Solicitor with an excellent professional reputation and over 25 years experience of defending clients faced with regulatory problems. David lectures regularly to the Police and special interest groups such as Accountants on regulatory issues.
NDP offers a free initial consultation about Regulatory law. Call us on (0121) 200 7040 or contact us for a FREE consultation if:
- The authorities want to speak to you about an investigation.
- You might face prosecution for a dishonesty offence.
- You have been charged with an offence.