VAT, Tax & Duty Fraud
In today’s business world the ever changing rules and regulations surrounding what a corporate entity can and cannot legally do can confuse even the savviest of business owners. At Saracens Solicitors, we can advise you through the complexities involved in trying to understand the relevant regulations and how they apply to your enterprise. We can also guide you through how to minimise the risk of criminal investigations, and what systems need to be put in place to ensure your organisation is complying with legislation such as the Proceeds of Crime Act 2002, the Money Laundering Regulations 2007 and the Bribery Act 2010
Criminal Investigations
If your business is facing the prospect of a criminal investigation, our team of commercial litigators can advise you and manage your matter from beginning to end. We understand that being subject to an official investigation involving corporate crime can be a frightening experience, therefore, we will ensure that you are kept up to date throughout the process, and make ourselves readily available to answer any questions you may have.
International Investigations
Many of our solicitors are multi-lingual, and we have a wealth of expertise in dealing with overseas jurisdictions. If your business is subject to an international investigation involving fraud, tax evasion, cyber-crime, bribery or corruption, then we can assist you in whatever country the investigation is being held in and guide you through the local laws and customs.
Managing Risk
Our team of commercial lawyers can offer up-to-the- minute guidance on the best due diligence, compliance and anti-fraud strategies available to suit your corporation. We will take the time to understand your organisation and the risks you face when conducting both domestic and/or international transactions. This will allow us to work with you to formulate procedures and strategies to protect your company that are tailored to your business and its needs.
Insights
Someone Else’s Dirty Laundry – Protecting You and Your Business Against Money Laundering
An article in The Independent last week stated that at least 19 UK-based front companies were being investigated on suspicion of being part of Europe’s biggest …
