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.