Specialist VAT & TAX Fraud Solicitors
Call our HMRC fraud experts to avoid being convicted
Call us for free legal advice from our top rated criminal lawyers. We get many cases dropped by getting involved early. Getting a proper analysis of your case helps you know what steps you need to take to win the case and get your life back.
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EXPERTS IN SERIOUS FRAUD & BRIBERY
VAT & TAX Fraud cases we have acted in include:
- £1.3 million fraud involving the manipulation of the VAT margin scheme for the sale of second hand prestige motor vehicles destined for export to Asia
- Representation of a man accused in a conspiracy to cheat the revenue of £15 million as part of a VAT missing trader or ‘MTIC’ fraud
- Representation of a woman investigated for a fraud on the revenue by a payroll company resulting in loss to the taxpayer of £500,000
- The defence of a man accused of a missing trader fraud centred around non-existing advertising with loss to the revenue of around £400,000
- Representation of the head of an accountancy firm unwittingly used for the laundering of fraudulently obtained VAT repayments from a rogue client
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Financial cases are specialist. Sentencing can be heavy. Don't underestimate the situation. Get expert help early.
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URGENT NO-OBLIGATION APPOINTMENTS AVAILABLE
Advantages of calling us today:
- We don’t agree with inspectors and investigators who presume you are guilty, and we fight proactively from the outset to stop you being charged or convicted.
- Our reviews show why so many people choose our lawyers if they face an investigation or prosecution.
- We offer affordable fixed fees, and in some cases we can act on Legal Aid.
- We have access to the UK’s leading VAT and tax fraud specialist barristers and forensic accountants, giving you the advantage.
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How to get the best result for the client in a fraud case?
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We accept clients throughout England and Wales in our offices around the country
If it’s a case we can take on, we’ll defend you at any police station or court in England or Wales. We have offices in London, Birmingham, Leeds, Manchester and Salford, and we’re happy to have a consultation with you on the phone or in person.
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specialists in serious and complex cases
Discuss your options with a specialist criminal solicitor
Joseph Kotrie Monson