Company Information

Get to know TAX EXPERT LLP

Tax Expert LLP is a niche advisory practice specializing in resolving complex tax problems for individuals and businesses in the United Kingdom. Founded by a former Senior Inspector of Taxes from HMRC, the firm focuses on managing serious tax investigations, including those under Code of Practice 9 (suspected serious fraud) and Code of Practice 8. Their services cover handling disclosures through various HMRC facilities like the Contractual Disclosure Facility, defending clients in tax disputes, and navigating compliance checks, with a mission to protect clients' interests and achieve the best possible outcomes when dealing with tax authorities.

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Financial Legal ServicePRIMARY
Financial Other Service

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TAX EXPERT LLP

India

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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(180 reviews)

Cyprus

2017

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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.