HMRC will enforce compliance of all Tax and VAT regulations in the UK. Either a full criminal investigation will be conducted into those under suspicion or a civil fraud investigation under Code of Practice (COP) 9 may be instigated.
If you are under investigation or are being prosecuted, we recommend you contact our HMRC solicitors without delay for expert legal advice and representation.
We defend with every form of Fraud case, including:
- Serious Fraud Office (SFO) Investigations & Prosecutions
- Proceeds of Crime Act (POCA) Proceedings – including confiscation orders, restraint orders, cash seizures and money laundering
- Financial Conduct Authority (FCA) Investigations & Prosecutions including insider dealing and market abuse
- Mortgage Fraud
Contact our HMRC Defence Solicitors, Leeds, Yorkshire, London, Manchester, Birmingham, UK
We represent professionals, regulated professionals, executives, directors, employees, business owners, high profile and high net worth individuals from Leeds, Bradford, Yorkshire, London, Manchester, Birmingham and all jurisdictions in England and Wales.
For a free, confidential discussion about your case, call us now on 01138343186 or fill out our online form and we will call you back without delay. Should you find yourself needing urgent advice and representation, you can contact us 24 hours per day, seven days a week.