VAT Duties Tribunals/MTIC Investigations |  |
- We are able to assist clients who find themselves or their companies subject to investigation by HMRC officers for allegations of MTIC (Missing Trader Intra Community) fraud both in terms of a criminal or civil investigations.
- We have a specialised team of lawyers who work with leading forensic accountants and QC's who can offer a specialised service to business clients who have had their VAT payments blocked as a result of alleged involvement in fraudulent practices. If reasoned negotiation with HMRC Commissioners fails then we are able to litigate the matter on behalf of clients before the VAT and Duties Tribunal (now known as the Taxation Chamber of the First Tier Tribunal operated by the Tribunals Service).
To discuss your requirements please conact Trevor Francis on:
+44 7717 825552