VAT Fraud Investigation

Portcullis, VAT Fraud Investigations

We specialise in resolving tax investigations in the most efficient, cost effective and timely manner as possible.

Please Contact Us

A VAT or Customs fraud investigation is a harrowing experience - but we can take the pressure off by giving timely VAT advice and liaising with HMRC.

If the investigation is criminal, we will recommend solicitors and will work with them. If it is not criminal, we will deal with the entire enquiry and, where a penalty is imposed, we will defend cases at the VAT and Duties Tribunal (see Appeals).

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