Sajid Ghufoor
Director - Head of Tax Investigations and Dispute Resolution at Azets- Claim this Profile
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Bio
Experience
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Azets (Previously Tait Walker)
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United Kingdom
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Accounting
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100 - 200 Employee
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Director - Head of Tax Investigations and Dispute Resolution
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Oct 2022 - Present
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Mazars in the UK
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United Kingdom
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Accounting
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700 & Above Employee
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Senior Investigations Tax Manager
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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
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Fraud and Avoidance Investigator
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Jan 2007 - Feb 2016
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Offshore Tax Investigator
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Feb 2003 - Dec 2006
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H M Inspector of Taxes
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Jan 1989 - Jan 2003
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