Kangs Fraud Team has been instructed to represent the owner of a number of restaurants in the Greater London and Surrey area who is being investigated for alleged VAT fraud.
VAT Fraud Investigations | Kangs VAT Fraud Defence Specialists
Her Majesty’s Revenue and Customs takes the loss of Value Added Tax revenue very seriously.
It is estimated that the Revenue loses approximately £10 billion pounds each year through VAT fraud resulting from a number of avenues including businesses submitting fraudulent VAT returns and organised MTIC schemes.
As the result of this, HMRC has set up a dedicated task force to combat fraud.
How Can We Help? | Kangs Financial Fraud Solicitors
At Kangs Solicitors we are able to offer a wealth of experience in defending clients accused of involvement in all aspects of financial fraud and money laundering.
We have a successful specialist fraud department with a team of solicitors dedicated to defending allegations of this nature. We are ranked by Chambers & Partners in Band 1 nationally for our work in defending fraud cases
Should you become involved in or be accused of any fraudulent activity and require any guidance and advice then please do not hesitate to contact our team through any of our below mentioned solicitors who will be pleased to meet you for an initial free consultation.
If you have been invited to attend an interview with the City of London Police, The Serious Fraud Office, The Financial Conduct Agency or any other Police force or Government agency we can provide a specialist Solicitor to represent you
Who Do I Need To Contact For Assistance? | Kangs Fraud Team
Please do not hesitate to contact one of the following for an initial consultation: