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CIS Fraud

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“ABV have established themselves as a top legal services provider in the white collar crime and serious fraud”

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Operation Savate – Birmingham Crown Court

One of the largest frauds to be carried out using the Construction Industry Scheme (CIS) with £8 million loss to the Revenue. Allegations included Cheating the Revenue of VAT, Income tax, Corporation Tax and National Insurance Contributions and Money Laundering. Illegal activity involved more than 100 businesses across the country whose identity was either hijacked […]

R v S
 – Kingston Upon Hull Crown Court

This case involved a large -scale Facilitation of Illegal Immigrants working in the Labour industry in the UK under the CIS Scheme. The case required extensive international defence enquires principally in India. The defendant we represented was acquitted after a lengthy trial.

Operation Spartan – Croydon Crown Court

This was a large scale VAT fraud within the construction/ labour industry which dealt with bogus CIS (Construction industry Scheme) claims. The loss to the Revenue amounted to millions of pounds. Our client was acquitted of all charges. Numerous enquires were made on the defendants behalf in India which assisted in the defendants acquittal.