Tax & VAT Offences
Criminal prosecutions brought by HMRC involve complex analysis of the finances, accounting and tax compliance of businesses and individuals.
Key issues for these types of cases include gaining a clear understanding of the underlying transactions, how those have been accounted for and the extent to which they have been correctly declared to HMRC
The team at Forths have extensive experience of dealing with HMRC cases, including insight into the approach and methodology adopted by HMRC from one team member who previously worked for the Fraud Investigation Service.
We regularly act in the following types of cases:
Click here to read about our notable cases.
"I know as a matter of fact we would not of achieved the result we did without your professional guidance and assistance throughout the whole trial. I really appreciate your dedication and hard work whilst working on my case."
Mr W"I just wanted to let you know that the Crown offered no evidence after service of your report. Thanks for all your help with this case."
Watson Woodhouse"The report you did was nothing but brilliant. Thank you so much."
Cartwright King"I know if it hadn’t been for you we would have been a million miles away from where we settled. Thanks once again for your advice, time, and efforts."
DPP LAW"A great result from where we were, due in a large part to the reports from you and your team – thank you for all of your hard work, and I hope to work again with you in the future.."
blake morgan