HMRC Fraud

HMRC fraud solicitors

Seek expert HMRC tax fraud advice as soon as possible

Adam Law Criminal Soilcitors 24hr emergency number 07976 850347Adam Law solicitors provide advice and assistance to people, SMEs, corporations and organisations facing HMRC investigations right across the country.

HMRC investigations can be very serious. Our highly experienced tax solicitors are here to guide you through what can be a stressful and frightening process. We will help you develop a strategy to deal with both domestic and international tax issues and can work with external tax accounting specialists.

Act quickly – early preparation can be the key to defending tax fraud

The state puts a considerable amount of resources into tackling tax fraud, but it can still get it wrong. So just because they start an investigation it is not a foregone conclusion that fraud has actually taken place. Through diligent hard work your defence team will forensically check the situation and early preparation and expert sustained pressure on the prosecution. A rouge trader may turn out simply to b a business person trying their best in difficult circumstances, a deeper investigation of accounts may reveal a different situation to the one the HMRC has decided upon.

Please contact us as quickly as possible for a free initial assessment of your case. Phone 0114 256 0111, email us, or use the form on the right of this page.

Free initial consultation

Fraud investigations can be daunting and confusing, that’s why we offer a free initial telephone consultation where we can make an early assessment of your situation and advise on a way to move forward. Take advantage of this, doing nothing will not help you and will often make the situation worse. There’s no obligation at all and the consultation is completely confidential.

Please contact us as quickly as possible for a free initial assessment of your case. Phone 0114 256 0111, email us, or use the form on the right of this page.

We are able to deal with all types of HMRC (tax) fraud including

  • Civil Evasion Investigations
  • Civil Investigation of Fraud (CIF) – (COP 9)
  • Company Tax Investigations – (COP 14)
  • Construction Industry Scheme (CIS)
  • Contractual Disclosure Facility – (COP 9)
  • Corporation tax investigations
  • Conspiracy to defraud
  • HMRC and Police Investigations
  • Criminal Tax Investigations
  • Failure to Pay Security Deposit – Criminal Prosecution
  • First Tier Tax Tribunal
  • Fraudulent evasion
  • HMRC Compliance Checks
  • HMRC Interviews under caution
  • HMRC Tax Investigations
  • Isle Of Man Disclosure Facility
  • Jersey Disclosure Facility
  • Liechtenstein Disclosure Facility
  • MTIC (Carousel) Fraud
  • Offshore Disclosures Facilities
  • Partnership Tax Return Investigations
  • PAYE Tax Investigations
  • Personal Tax Return Investigations
  • Proceeds of Crime Act 2002
  • Restraint Orders
  • Confiscation Orders
  • Section 144 Tax Enquiry
  • Section 60 and 61 VAT Act 1994
  • Seizure and Forfeiture Applications under s49 and 139 Customs and Excise Act 1979 by Border Force
  • Self Assessment Tax Investigations – (COP 11)
  • Serious Fraud Office (SFO) Investigation
  • Special Civil Investigations
  • Tax Avoidance – Code of Practice 8
  • Tax Evasion
  • Tax Fraud
  • Tax Investigation Penalties
  • VAT Fraud Investigation – Public Notice 160
  • VAT Investigation
  • Voluntary disclosure facilities

Please contact us as quickly as possible for a free initial assessment of your case. Phone 0114 256 0111, email us, or use the form on the right of this page.