We are highly experienced in dealing with all tax fraud and evasion cases, enquiries and disputes including:
Tax fraud and disputes
Janes Solicitors offer a specialist tax fraud solicitors offer for legal advice and assistance for tax disputes whether you are facing investigation, interviews, enquiries or prosecution. We are there for you every step of the way.
Janes Solicitors are regularly instructed to advise individuals and companies and have years of experience in tax fraud disputes enquiries raised by HM Revenue and Customs (HMRC), tax avoidance schemes (including film schemes research and development investments and Enterprise Investment Schemes [EIS] investment tax relief), Unregulated Collective Investment Schemes (UCIS) and the highly regulated area of VAT and Excise Duties.
Our tax fraud experience
In recent years HMRC have taken an increasingly strict approach to tackling illegal methods of tax evasion and tax fraud. Certain industries and types of business may become a specific target for HMRC.
Tax fraud typically involves the deliberate and dishonest evasion of tax by individuals, companies or trusts. Tax evasion can be carried out in several ways, including declaring less income than a person or organisation has actually earned, overstating deductions or declaring less profits or gains.
Tax avoidance is using a legitimate means to mitigate, reduce or defer your tax liability. HM Revenue and Customs (HMRC) should not take issue with anyone who uses a legitimate tax avoidance techniques. However, the position is often uncertain and Janes Solicitors will advise you.
Furthermore, the changes introduced by the Criminal Finances Act 2017 include two new offences of corporate failure to prevent tax evasions; changes to seizure powers; unexplained wealth orders (UWO) and changes to Proceeds of Crime Act. Janes Solicitors will advise you on the implications for you and your business.
If you have concerns about the methods used by you or your business, or are concerned about your tax position or tax fraud you should seek our expert legal advice even before HMRC contact you or your business.
Janes Solicitors will advise you so you know exactly where you stand, and how best to proceed at every stage.
Our tax fraud expertise and experience
Our lawyers are specialists in tax fraud and tax disputes, including tax enquiries and investigations. We have a leading and well-earned reputation for achieving excellent results for our clients. Our proven track record, personal approach and fearless commitment gives us the edge over other firms meaning we are highly sought after by clients.
Janes Solicitors hold a strong presence and first-class reputation and are regularly instructed in the largest and most high-profile legal cases in the UK. The key to our success is the proactive and individual approach we take with each client offering maximum support and a fearless commitment to our clients in each and every case that we undertake.
Contact an expert tax fraud solicitor
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 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. One of our team will be in touch as soon as possible.
Need advice? Call us now.
020 7930 5100
Out of hours: 07789 622 430