Tax: Contentious: Fraud - UK-wide
Band 2
What the Team is Known For
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.
Strengths
The Kuits team have wide-ranging experience in tax evasion and avoidance, along with excellent client relationship skills.
Kuits' solicitors repeatedly demonstrate an understanding of complex matters and explain things in a straightforward manner.
We value the team's dedication to their clients.
Notable practitioners
Robert Levy is respected for his experience handling HMRC investigations and Code of Practice 9 proceedings.
Robert is always happy to help and comes up with great solutions.
Robert is very competent technically, widely experienced and an excellent communicator.
Robert is a hugely knowledgeable individual with a wealth of experience. He provides outstanding advice to clients in a clear and concise manner at all times.
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.
Wendi is proactive and commercial.
Wendi is an exceptional lawyer.
Wendi is an excellent communicator and is very easy to work with.
