Company Investigation – Restaurant

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Xeinadin Group

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A major restaurateur in the South East consulted CM accountants as his Accountant had been dealing with a tax investigation and could not make any progress. In fact the taxman had made assessments for more than £850,000 and with interest and penalties expected a settlement of more than £1,500,000. We were able to secure a final settlement of just £75,000 and retain a positive balance on the Directors Loan Account at the same time.

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