It’s incredibly distressing to be examined for possible VAT fraud or evasion. It’s considerably worse if you’re accused of VAT fraud. As we describe below, the perpetrator of many large-scale…

If a commercial fraud claim is proven, the funds must be refunded. Contracts may also be cancelled. However, a commercial fraud suit is a severe charge that requires proof. Please…

Few things are more distressing than being the subject of an HMRC investigation. Generally, an HMRC inquiry will begin without the taxpayer’s knowledge. HMRC employs advanced algorithms and systems that…

HMRC will increase the number of enquiries into whether or not adequate tax has been paid. We examine many business tax areas that may be the subject of an HMRC…

The UK government’s Eat Out to Help Out Scheme was one of the summer’s highlights for companies, providing much-needed help to businesses struggling to remain afloat in the aftermath of…

Importers of high-value goods from the United Kingdom, such as art, precious stones and metals, antiques, gold, vintage automobiles, and wine collections, can benefit from freeport warehouses. This is because…