HMRC Revenue and Tax Fraud Solicitors

What is HMRC revenue and tax fraud?

If you are under investigation for or being charged with HMRC revenue and tax fraud, it is important to seek legal representation as soon as possible. Forbes Solicitors has extensive experience in these cases and can provide expert advice and representation to help you understand the legal process.

VAT Fraud and Carousel fraud frequently involve very complex intra company trading arrangements between UK and European Union based companies, involving goods such as computer chips and mobile phones. Such frauds are often referred to as computer chip frauds or mobile phone frauds with a carousel of companies involved - hence carousel fraud.

Enquiries by HM Revenue and Customers and other investigative bodies into Carousel fraud and VAT fraud are frequently lengthy and wide ranging involving the activities of many companies and individuals. Prosecutions for carousel fraud and VAT fraud are long and complex and require expert legal defence representation. Conviction frequently results in substantial sentences of imprisonment and orders for confiscation under the Proceeds of Crime Act.

Forbes Solicitors criminal defence team provide expert legal defence advice and defence representation throughout the country to those suspected of or charged with offences including VAT fraud and carousel fraud otherwise known as Missing Trader Intra Community Fraud (MTIC Fraud).

Why choose Forbes Solicitors as your revenue and tax fraud defence lawyer?

Why choose Forbes Solicitors as your revenue and tax fraud defence lawyer?

Our highly experienced tax fraud solicitors have a wide range of experience when it comes to cases of revenue and tax fraud. Receiving expert legal advice if you are accused of or questioned in relation to revenue and tax fraud is vital at the earliest possible opportunity.

We run a 24/7 service, which operates 365 days a year, so someone from our dedicated team of criminal defence solicitors is always there when you need them, providing this service nationwide. To speak to a criminal defence lawyer, call 01772 220 022 or alternatively make an online enquiry below.

Our dedicated HMRC Revenue and Tax Fraud Team

Craig Liversidge.jpg

Partner, Crime

Craig Liversidge


Partner, Crime

Craig MacKenzie


Consultant, Crime

Daniel King

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© 2024 Forbes Solicitors is the trading name of Forbes Solicitors LLP Offices in Preston, Manchester, Salford, Blackburn, Blackpool, London and Leeds UK Main Office: Rutherford House, 4 Wellington Street (St Johns), Blackburn, Lancashire, BB1 8DD • Vat No: 174 394 344 Forbes Solicitors is authorised and regulated by the Solicitors Regulation Authority (SRA No. 816356). Details of the SRA’s Standards and Regulations can be found here.

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