Tax investigations and prosecutions
We have extensive experience representing senior business individuals facing tax investigations:
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R v M - acted for company director in multi million pound mobile phone MTIC carousel fraud
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R v M - acted for company director in large-scale VAT evasion case concerning importation of high value motor vehicles from the continent
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R v T - acted for chartered accountant in VAT evasion case
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R v G - acted for chartered accountant accused of tax evasion involving manipulation of the balancing charge provisions
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R v T - a suspect in multi million pound tax relief pension scheme fraud case
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R v C - construction industry fraud