Tax Investigations (HMRC)
Defence against VAT fraud allegations requires a vigilant solicitor to assist you. If you are under investigation by HMRC for VAT fraud, Cartwright King’s experienced VAT fraud defence solicitors have particular specialist skills to help clear you of any wrongdoing. We are your frontline defence against VAT fraud allegations.
Get in touch with Cartwright King now.
How Cartwright King Can Help You
Cartwright King’s network of specialist Business Defence Lawyers and accountants ensure that you have the strongest defence possible against VAT fraud allegations. We’re thorough and effective in what we do, scrutinising every piece of evidence against you, in detail, while protecting your interests during an HMRC investigation.
We can help you with:
- Allegations of inflated refund claims
- Underreported sales allegations
- Allegations of domestic sales disguised as exports
- Carousel and Missing Trader Intra-Community (MTIC) fraud allegations
- Allegations of using fraudulent VAT numbers
- Confiscation orders
- Restraint proceedings
- Police station representation
- COVID/furlough fraud
- Conspiracy to evade excise duty and VAT
- Conspiracy to cheat the public revenue
- Breach of import/export restrictions
- Failure to file tax/VAT returns and tax evasion
- Advice and assistance with dawn raids and arrests
Unique Advocacy Services
We can represent you at every stage of your case. Our unique advocacy services give you legal representation from initial arrest and interview at the police station through to the Higher Courts. When you need us most, we will be there with the legal know-how and calm head to guide you through your case.
Benefit from a Free, Initial Telephone Conversation
If you suspect that you are going to be investigated, or you are already under investigation, having the right legal representation is the difference when it comes to clearing your name. Starting with a free initial phone discussion, Cartwright King can take instructions for your case, anywhere across the UK.
There’s no substitute for speaking to a specialist Business Defence Solicitor when you’re faced with VAT fraud allegations or charges. For immediate action, contact us for your free* initial discussion.
The discussion is completely informal and confidential, and is an opportunity for us to:
- Get to know you
- Understand your situation
- Agree how you want to proceed
*Please be aware that this is a ‘get to know you’ call and no advice will be given.
Why Choose Cartwright King VAT Defence Solicitors?
We listen, we understand and we care about what happens to you. We know that allegations of VAT fraud not only affect you, but they impact your family, your business, and your colleagues. We are committed to defending your legal rights and ensuring that you are treated fairly throughout your case.
When you need us most, we will be there to offer sound, sensible legal advice and sure guidance. We’re a trusted, resourceful Legal 500 top tier law firm with specialist solicitors that are calm under pressure, giving you defence counsel that you can count on, no matter how complex your case.