Criminal Tax Investigation

Criminal Tax Investigation

Our panel of carefully selected Specialist Solicitors are always here to support and assist when needed.

What is a Criminal Tax Investigation?

A Criminal Tax Investigation is usually opened when it is felt by HMRC that the potential fraud is much more serious, and wishes to send a strong deterrent message.

The case is deemed to be so grave that a criminal sanction is appropriate, or where the evidence that HMRC has gathered is overwhelming.

Find out how our panel of Specialist Solicitors can assist you.

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