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Jim Keys

Jim Keys

Senior Manager, Tax Investigations

KPMG in the UK

Jim joined KPMG in 1987 and is a qualified member of the Chartered Institution of Taxation.  He has over 30 years of tax investigation and owner managed business tax experience. He specialises in assisting clients making disclosures to the UK tax authorities; particularly using the contractual disclosure facility (also known as Her Majesty's Revenue and Customs (HMRC) Code of Practice 9). 

Jim also specialises in resolving enquiries from Her Majesty's (HM) revenue & customs fraud investigation service involving cases of suspected serious tax fraud, in particular those involving offshore issues. He provides advice to the offshore financial services sector on a diverse range of issues, including investigations relating to offshore structures, company residence, and the use of HMRC information powers.

Jim works closely with smaller firms of accountants, management accountant and law firms in the UK.  

Accreditation
  • Chartered Institution of Taxation

Areas of expertise
  • Tax investigations

  • Fraud

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