The Due Diligence Exchange Ltd -DDE

Regularly satisfy HMRC requirements

Our services can help any business whose industry is regulated and affected by HMRC notices and due diligence requirements, as well as businesses that need general due diligence assistance and support. However, with HMRC’s heavy concentration on regulating the alcohol industry, we currently provide high levels of support and services to businesses of all sizes within the alcohol industry, from small wholesalers to multi-site national cash and carries.

And whilst HMRC will never provide a seal of approval to any third party service provider, our reports have satisfied HMRC requirements on countless occasions and we have been commended for the high level and quality of the due diligence we provide. Many of our reports and policies have been successfully used to assist clients in the Magistrates Court, First and Upper Tier Tax Tribunals, Crown Court and the High Court.

With strong working partnerships, including our new Joint Venture, we can resolve any financial or legal issues you have with HMRC on both a national and international level. And we can also expertly assist with criminal and civil proceedings against or enacted by HMRC.

Unsure who you need to speak to or just want to find out more about our team and what we can do… get in touch today.