Do you need legal assistance in relation to an HM Revenue and Customs investigation? Our Nottingham HMRC solicitors can assist you if you're under investigation.
At The Johnson Partnership, we understand how distressing an HM Revenue and Customs investigation can be for those suspected of a crime or tax evasion. Whether you've been invited to attend a formal interview under caution or arrested after investigations in relation to criminal matters, our specialist crime team can offer expert advice and guidance specific to your situation.
HMRC will launch a criminal investigation if they suspect any of the following:
Deliberate failure to file accurate tax and/or VAT returns
Deliberate filing of inaccurate tax and/or VAT returns
Deliberate concealment, deception or corruption
False or forged documentation
Money laundering
Participation in a conspiracy with others to evade the payment of tax and/or other duties
If HMRC launch an investigation, their enforcement officers can obtain warrants to search your premises and apply for court orders without notice to obtain financial information from your banks and other financial institutions, such as your accountant. They can also apply for restraint orders to freeze your assets until the outcome of the investigation has been finalised.
To speak to one of our Nottingham HMRC solicitors, call us on the number below or complete the form on the right and we'll get back to you as soon as possible.
The Johnson Partnership
Tel: 0845 603 0708
A difficult subject for all. You may have been accused of a motoring crime or a more serious matter such as burglary or assault.
You are entitled to and can expect expert legal support on a confidential basis.
Please call today to discuss your legal needs and the availability of legal aid.