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VAT, Tax and Duty Fraud

Prosecutions and investigations into tax, VAT or duty fraud can result in a number of allegations involving various complex legal areas. Usually prosecutions are brought by HM Revenue & Customs using its extensive investigatory and search and seize powers.

Our criminal litigation team offers in-depth advice on all offences involving VAT fraud, such as carousel fraud, which usually requires complex and long enquiries. Businesses need to seek legal advice early as many convictions for tax and VAT fraud can result in lengthy prison sentences or confiscation orders under the Proceeds of Crime Act 2002.

By instructing Saracens in your fraud matter you will receive a clear and concise assessment of your case, with honest and practical advice on what steps will follow.

Mr A. G.

I instructed Saracens on an urgent sensitive matter. I was quickly advised on the pertinent issues and was given clear guidance on what the most suitable options were. Continue Reading

March 8, 2016

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