Kangs Solicitors are instructed to defend an accountant charged with fraudulent evasion of VAT following an extensive investigation by HM Revenue and Customs.
Frances Murray of Kangs Solicitors reports.
VAT Fraud | Kangs National Financial Crime Defence Solicitors
Our client, a director of a London based accountancy firm is alleged to have submitted false VAT returns on behalf of a client company to obtain refunds of VAT from HMRC to which it was not entitled.
The Prosecution rely on electronic evidence to establish the origin of the submissions made and they allege that they are linked to our client.
Our client strongly denies these allegations.
The matter is listed for trial.
How Can We Help You? | Kangs Money Laundering and VAT Fraud Solicitors
Cases of this nature require a legal team with specialist knowledge and extensive experience as they invariably involve complex legal issues by the very nature of the allegations faced.
Our team is led by Hamraj Kang who is recognised by both Chambers & Partners and the Legal 500 as a leading fraud defence solicitor.
We have extensive experience of dealing with cases investigated and prosecuted by all the major prosecuting authorities such as the SFO, FCA, HMRC, CPS, Trading Standards, Environment Agency etc.
If you are a business, whether a sole trader, partnership or company, we are here to assist you manage your contact with the prosecuting authority and advise you on any criminal proceedings involving fraud and / or money laundering.
Who Can I Contact For Help? | Kangs Criminal Defence Solicitors
Our team of solicitors has a proven track record of assisting many individuals and businesses achieve the best available result following criminal proceedings.
Our team can be contacted through the following: