Sajid Ghufoor

Director - Head of Tax Investigations and Dispute Resolution at Azets
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Contact Information
us****@****om
(386) 825-5501
Location
London, England, United Kingdom, UK

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Experience

    • United Kingdom
    • Accounting
    • 100 - 200 Employee
    • Director - Head of Tax Investigations and Dispute Resolution
      • Oct 2022 - Present

    • United Kingdom
    • Accounting
    • 700 & Above Employee
    • Senior Investigations Tax Manager
      • Apr 2016 - Aug 2020

      During my time at Mazars Tax Investigations Team I have utilised my knowledge to assist clients who are subject of a HMRC investigation or may have a potential issue. In particular: - Any HMRC tax investigations including Code of Practice 8 & 9, - Tax disputes, - Negotiating time to pay arrangements, - Offshore assets & transfers issues, - Residence status for individuals, companies & trusts, - Voluntary tax disclosures (onshore & offshore including HMRC's 'Worldwide Disclosure Facility, WDF'), - Tax schemes (tax avoidance), - The Requirement to Correct Legislation, - Disguised Remuneration Legislation, - The Corporate Criminal Offence for failure to prevent an associated person from facilitating tax evasion, - HMRC’s Cross Taxes investigations into owner managed businesses, - Lottery duty. Show less

    • Fraud and Avoidance Investigator
      • Jan 2007 - Feb 2016

    • Offshore Tax Investigator
      • Feb 2003 - Dec 2006

    • H M Inspector of Taxes
      • Jan 1989 - Jan 2003

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