Revenue And Tax Fraud

Revenue and Tax Frauds encompass MTIC and Carousel Frauds. HM Customs and Revenue are alert to mobile phone chip and electronics companies that set up and claim VAT at high levels over a short period. Those involved in such frauds are usually equally careful to close and move on quickly. To be accused of such a fraud can be very stressful and it is not uncommon for fraudsters to use the services of others unwittingly.

It may be that you have never come into contact with the criminal justice system before and that you have relied on a local solicitor when first arrested. If you feel you could benefit from representation by a firm with a proven track record in financial crime then you should be encouraged to contact us. David Osborne is one of very few lawyers on the south coast sanctioned to supervise serious fraud cases and his work in this field takes him all over the country.

We can offer you a free initial consultation and if you find yourself facing criminal proceedings you may well qualify for legal aid. If you require advice in respect of your Revenue or Tax Fraud case, please contact David at david@hotsol.co.uk