Company Information

Get to know Bower & Leaf Tax Investigation Specialists

Bower & Leaf Tax Investigation Specialists is a UK-based firm comprised of ex-HMRC inspectors who now use their expertise to defend taxpayers. The company specialises exclusively in managing and resolving tax investigations and disclosures with His Majesty's Revenue and Customs (HMRC). Their services cover a wide range of issues, including Code of Practice 8 (tax avoidance) and Code of Practice 9 (serious tax fraud) investigations, as well as helping clients make voluntary disclosures through facilities like the Contractual Disclosure Facility (CDF). Their mission is to provide clear, strategic, and robust representation to minimise stress and financial penalties for their clients.

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Financial Legal ServicePRIMARY
Financial Other Service

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Bower & Leaf Tax Investigation Specialists

United Kingdom

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.