HM REVENUE & CUSTOMS INVESTIGATIONS
Members of the White Collar Crime Group have vast experience in cases prosecuted by HMRC, including Missing Trader Intra-Community fraud and carousel fraud cases, and have successfully defended in some of the largest prosecutions of these types to come to trial. Our attention to detail in cases sometimes involving many hundreds of thousands of documents, our case management skills and our cross-examination and advocacy techniques are unrivalled and have led to notable success over the years.
Our members further utilise their unrivalled experience by acting for both individual and corporate respondents in regulatory proceedings brought by HMRC. We are frequently instructed to act for appellants in proceedings in the VAT & Duties Tribunal (First-tier Tribunal (Tax)) in cases of significant value and complexity.
We are often instructed as part of multi-disciplinary teams with accountants and tax advisers and by working closely with clients, we ensure we minimise the risks and penalties to their businesses in both the short and long term.