Missing Trader Fraud Solicitors, Notting Hill

Missing trader fraud is a particularly complex area of law, and cases of this type are often difficult to untangle. At a basic level, it is when companies or organisations trading within the EU charge the buyer VAT, but keep the tax rather than passing it on to the government. Thus they are failing to comply with the EU's VAT laws.

Cases of this kind can often have a knock-on effect, impacting upon several different organisations, hence we call this area of law carousel fraud. Should your business find itself being investigated in a carousel fraud case, it is imperative to seek professional legal advice as soon as possible due to the serious and confusing nature of this type of action.

HMRC has the powers to remove your right to reclaim input tax, should you be accused of VAT fraud. Our solicitors are highly-trained and ready to talk you through the legal process in a straightforward and simple manner while maintaining the highest degree of professionalism and sensitivity.

Because the intricacies of this type of fraud make every case unique, we will assign one of our specialists at our Notting Hill offices to your case, who will examine your situation in detail, decide on the best, tailor-made course of action, and remain by your side until the matter is resolved.

To speak to one of our solicitors directly simply call the number below, or if you prefer, enter your details in the form on the right and one of our team will get back to you.

Missing Trader Fraud Solicitors

Notting Hill London

Tel: 0845 603 0708