Practice Areas

HM Revenue & Customs Prosecutions
We have recent and extensive experience of representing those facing charges brought by HM Revenue & Customs. Members of our team have dealt with some of the most serious prosecutions brought by this agency and some of the most unusual including the following;

• Missing Trader Intra Contra (MTIC) Fraud / Carousel Fraud
• Fraudulent Evasion of Duties on Alcohol or Tobacco
• Large scale International Drug Trafficking
• Illegal Arms Trading
• Multi million pound Sub-contractor Tax Fraud.
• Illegal Importation of Endangered Rare Wild Orchids. months.

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Approved member of Very High Cost (Crime) Panel. This firm is regulated by the Solicitors Regulation Authority Number 533731. VAT registration number 872997064. ABV Solicitors Limited trading as ABV Solicitors. Registered in England and Wales number 07170197. The word ‘partner’, used in relation to the limited company, refers to a shareholder of the limited company or a designated employee or consultant of the limited company. A list of the shareholders of the company, and of those non-shareholders who are designated as partners, is available from the registered office on request.