What should you do?
Typically, HMRC either notify you that you are under criminal investigation either by inviting you to attend a Police Station for interview or through the execution of a search and arrest operation. If you find yourself subject to an HMRC criminal tax investigation, you need specialist representation.
We provide a discreet and comprehensive service that is tailored to meet your unique needs and protect your interests. We have had great success in changing HMRC’s focus of the investigation from a criminal investigation to a civil one, thus protecting your liberty, reputation and assets.
Should HMRC (or the Crown Prosecution Service) insist on proceeding criminally, we have a proven track record of defending clients. We work closely with some of the UK’s leading criminal defence lawyers to provide you with a multi-disciplined team and the most comprehensive advice and representation.
Our service includes a thorough review of any tax fraud allegation, and any claims/computations put forward by HMRC to suggest alternative interpretations where appropriate. We will present you with all available options and a clear explanation of the potential consequences of each.