SOLVING PERSONAL LEGAL MATTERS
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. To speak to a criminal defence lawyer, call 01772 220 022 or alternatively make an online enquiry here.
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).
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 here.