Madan Salhan

BSc (Hons) Dip (M) MBA ATT CTA ACA BFP

Award-Winning Tax Advisor and Forensic Accountant

Madan leads a team of a tax and accountancy professionals, who jointly work to offer high-quality and bespoke forensic accounting, tax planning & strategy, and asset protection (including inheritance tax mitigation) services. Madan, together with his team, specialise in insolvency matters, offering negotiation support with HMRC for Time to Pay agreements and contesting winding-up petitions. Madan acts as a court expert, delivering professional reports for matrimonial cases, VAT fraud defence, and Code of Practice 9 (COP9) cases.

Madan works on complex tax investigations and handles HMRC enquiries into the tax affairs of individuals, businesses and other bodies including trusts. To add value to the wide range of services that he offers to his clients, he draws on the skills of a pool of external experts, including barristers, lawyers, insolvency practitioners and ex-HM Revenue & Customs professionals. His team has extensive experience in defending clients against account freezing orders and Proceeds of Crime Act (POCA) proceedings, as well as assisting with HMRC enquiries, Panama Papers investigations, and R&D disputes.

services

Forensic Accounting
- Offering forensic accountancy advice to assist in resolution of Business Disputes, including trade-based money laundering and shareholder disputes.
- Acted as a single and joint Court Expert before Criminal and Civil Courts in England & Wales.
- Expert Reports for matrimonial cases.
VAT Enquiries & VAT Fraud, defending clients facing allegations that they have breached Kittle Principles.
- Defending Account Freezing Orders brought by Serious Organised Crime Units.
- Dealing with Enquiries into Panama Paper Leaks.
Proceeds of Crime (POCA)
- Preparing reports to contest the benefit derived from criminal activity.
- Acting as an expert for defendants in financial crime matters.
Code of Practice 9 (COP9)
- Assisting clients who have committed tax fraud in securing the immunity provided by the contractual disclosure facility (CDF).
Insolvency
- Negotiating with HMRC to seek TTP (Time to Pay) Agreements.
- Jointly working with a team of associated partner firms to seek restraining of the advertisement of petitions and contest winding-up applications.
R&D Disputes
- Assisting clients who have been misled by rogue R&D firms that are subject to HMRC enquiries.
HMRC Enquiries
- Assisting clients with HMRC enquiries, ranging from IR35 to company and personal enquiries.
Alternative Dispute Resolution (ADR)
- Assisting clients through the appeals process from ADR through to the First Tier Tribunal, and beyond.

professional history

Madan Salhan is a Founding Director of Systems Holdings, a £43m financial services and technology company.

As Founding Director of Systems Holdings (est. 2002), he leads a team of accountancy and taxation professionals based throughout London and the West Midlands (Birmingham and Worcestershire). Previously, he was a Director of a £40m group of businesses that managed and owned 100+ public houses within London, and wholesale beverage operations.

Madan’s professional journey has seen him offer bespoke, high-quality and personalised financial advice. His business ethos is rooted in the premise that a “one size fits all” approach does not lead to the best outcomes for clients. When working with Madan, clients cultivate-term business relationships that puts your personal and business at the heart of every case.

contact

54 Hagley Road, Ladywood, Birmingham B16 8PE, England

Email: madan@salhanconsultancy.co.uk

Office Address: 54 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8PE

Madan Salhan

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