Defending fraud allegations, including pension, insurance, VAT and forgery cases.
Allegations of forgery are among the most serious dishonesty offences prosecuted in England and Wales. They can arise in a wide range of circumstances, from business and employment disputes to family matters and financial investigations. In many cases, individuals are shocked to find themselves under criminal investigation for conduct they did not believe to be […]
An HMRC investigation is an examination of your tax affairs as an individual or a business. These investigations can be entirely random checks, or there might be something unusual in your tax returns that has triggered it.
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Tax fraud is the practice of deliberately and dishonestly evading tax.
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Read More… from Tax fraud – is it a criminal offence? Or a civil liability?
VAT fraud can appear in several different guises, but most offences fall under one of two umbrellas…
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Read More… from What is VAT fraud? Examples of investigations and convictions
Pension fraud involves the deliberate misuse or misappropriation of pension funds through deception, often for personal gain.
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Insurance fraud is a serious crime for which there are significant consequences. These can follow you for the rest of your life, even if you didn’t intend to cause harm.
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Read More… from Insurance fraud: Consequences, culpability and arrest
Tax evasion is basically lying to His Majesty’s Revenue & Customs (HMRC) about your income to avoid paying the full amount of tax that you owe.
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