Our expert Fraud Solicitors are renowned for their tactical thinking and knowledge of the law concerning VAT Fraud Cases. We are aware of the crippling effects and devastating consequences of these investigations and will allocate a team of Lawyers to apply defensive measures from the outset.
These investigations are lengthy, complicated and drenched in huge volumes of evidence. It is important to have legal advice from the early stages as the investigators will usually apply for Restraint Orders to freeze your assets without notice. Such restraints could affect your home, your family and cause devastating losses to any legitimate companies caught up in the deal.
Our VAT Fraud Solicitors have immense experience in handling Business Crime and dealing with international jurisdictional issues. We have a culture of pursuing every line of enquiry, whether in the UK or abroad. Motivated by the desire to achieve results, you will find our Fraud Lawyers eager to secure vital evidence and speak to witnesses right at the very outset. We are commercially aware, are familiar with different rates of VAT, understand the rates on different types of goods or services and those matters qualifying for exemptions.
Our Fraud Solicitors are especially trained on Company Law to understand the roles, responsibilities and mandatory duties of Directors, Shareholders and other Officers of companies. We are prepared to scrutinise the network of UK and foreign companies, the large numbers of individuals, the huge volumes of records and the highly likely computer / telephone evidence which will be crucial features in your case.
In circumstances where the impact of an investigation and prosecution will affect your future, your families' future and that of your financial security; we bring to you a Fraud Defence team which is modern, dynamic, engaging and dedicated to help. We don't propose tired, old-school Lawyers, out of touch with the changes in the law and developments in technological evidence likely to be a large feature in your case. We propose energetic Fraud Solicitors, who practice exclusively in the defence of Fraud Cases, are up-to-date with relevant legal developments and desperate to find supporting factual evidence or legal arguments which could be the key to success.
Close relationships with phenomenal Barristers and QCs allows Stuart Miller Solicitors to engage Counsel from the very beginning of your case. We select Barristers based on ability, legal knowledge and past experience.
Our Fraud Solicitors have significant experience and knowledge handling all those issues of law which will affect you; Tax Evasion, Money Laundering, Restraint Orders, Cash Seizures and Confiscation issues. These areas are likely to have an element in your case and you can be confident that your legal team is best placed to challenge all aspects of your case without involving third parties unnecessarily.
If you have been accused of being involved in Missing Trader Intra Community (MTIC), Carousel Fraud or VAT Fraud of any type; instructing specialist VAT Fraud Solicitors is vital. We believe that early action in any case is pivotal to increasing the chances of success. In such complex and intimidating investigations or prosecutions, you will require skilful advice at every juncture. We will offer you a free consultation for you to discuss your case with us and we are available on the telephone, online or by meeting in person. If you are viewing this page on a mobile device, you can click the WhatsApp icon in the bottom banner to send us an instant message.