Fraud Defense Lawyers London

HM Customs & Revenue

Janes Solicitors have developed particular experience in cases in which HM Customs and Revenue are concerned.

The firm are regularly instructed in particularly complex and large scale cases concerning the highly regulated area of VAT and Excise Duties before the VAT and Duties Tribunal and associated tribunals.

We are currently instructed by a lead defendant in the Operation Amazon prosecution – an alleged direct tax fraud connected to the carbon credit industry described by the HMRC as one of the most complex inquiries they have undertaken. 

We have appeared in major missing trader (MTIC) and Carousel fraud trials.

We also provide representation in civil investigations by HMRC in relation to both VAT and personal and corporate tax affairs and have achieved savings of many millions of pounds for our clients.

17 Waterloo Place • Pall Mall • London • SW1Y 4AR