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.
Contact our Expert Financial Crime Defence Lawyers London
Janes Solicitors provides bespoke specialist advice on all areas of serious and complex fraud, regulatory, taxation and serious financial crime matters. With extensive experience in all areas of fraud and financial crime and a well-earned reputation as leaders in our field, our expert defence team take a proactive and pragmatic approach to legal advice and case strategy. We are committed to your successful outcome. Janes Solicitors pride ourselves on our case tailored approach for each client in and our fearless commitment in each and every case we undertake.
If you or your business have concerns, are under suspicion or investigation or have been arrested or prosecuted for any serious fraud or financial crime offence, contact us today on 020 7930 5100, or via our online contact form.