A client's business and home were raided by IRD, a huge amount of cash was found. A tax shortfall of $1.88 mil was proposed by IRD. With our help, a big chunk of costs was discovered and accepted by IRD. The Client was successfully settled with IRD with $1.04 mil

A client's business was raided by IRD with suspicion of money laundering. An undeclared income of $2 mil was initially proposed by IRD. We identified a fair amount of borrowings from IRD's proposal and the client was successfully settled with IRD with $350,000 plus UOMI.

With IRD discretion, recast tax returns for a complying trust which was mistakenly treated as a non complying trust for four years, involving a significant amount of investments which are subject to the Foreign Investment Funds (FIFs) and financial arrangement regimes.

IRD initial identified $5.0 mil undeclared income, we successfully applied back dated subvention payments and the client was successfully settled with IRD with 1.3 mil plus UOMI