Scott Gilbert
Scott joined the Inland Revenue in 1985 and after two years of training moved into investigation work. In 1996 he joined Ernst & Young's tax investigation team and left them in 2005 to start Gilbert Tax in association with Kim Rayfield.
Scott is a member of the Chartered Institute of Taxation and chaired the Leeds branch between 2002 and 2004.
Scott has extensive experience in tax investigation including:
- Special Civil Investigations COP 9 enquiries covering cases of suspected serious tax frauds
- Special Civil Investigations COP 8 enquiries in cases where large sums were suspected to be outstanding but fraud does not seem to be an issue (often planning arrangements like Trusts and EBT's)
- HMRC prosecutions
- CTSA/ITSA enquiries
- PAYE Compliance
- IR35 Investigations
- Status Dispute Investigations
- Off Shore Bank Account Investigations
To contact us:
Gilbert Finance & Accounting LLP
Amarna
Hillam Common Lane
Hillam
Yorkshire
LS25 5HU
Telephone Numbers & Email Addresses
Telephone: 0800 496 0195
Fax: 01977 680 893
Jay Gilbert |
07771 815066 |
|
Martin Stead |
07734 774240 |
|
Chris Hutton |
07827 927619 |
|
Scott Gilbert |
07771 974137 |
