If you are accused of VAT fraud, it can be extremely stressful. VAT fraud is a serious allegation and can have severe repercussions. If you have been contacted by HMRC or suspect you’re under investigation, it is important you understand what is likely to happen and how to protect your position.
At Evan Moore Solicitors, we support clients who have found themselves accused of VAT fraud. For legal advice, call our solicitors in West London on 0208 0900 806.
Charged With a Criminal Offence? We Can Help, Contact Us Today!
Fraud
VAT fraud refers to deliberately providing false information to reduce your VAT liabilities, or claim VAT repayments you are not entitled to. This includes:
- Falsifying invoices or records
- Under-reporting sales
- Inflating purchases or input tax
- Participating in VAT carousel
The consequences of VAT fraud include substantial fines, and prison time in more serious cases. Additionally, businesses can often be forced to close if found guilty.
How Will I Know if I am Being Investigated by HRMC?
HMRC will contact your business to arrange a visit. They often give up to seven days’ notice of their proposed visit. The letter will state what information they would like to see and how long the inspection will take.
It is important to note that HMRC can also visit your business without an appointment.
If You Need Legal Help Contact Evan Moore Solicitors
Contact us to find out more or to arrange a consultation with an experienced solicitor.
What Are Your Rights?
Facing HMRC can be daunting. However, you have legal rights. These include:
- The right to legal representation: You are entitled to have a solicitor present during interviews and investigations.
- The right to remain silent: You are not legally required to answer all questions. Anything you do say may be used in evidence against you.
- Obligation to cooperate: While you have the right to remain silent, you are also obligated to cooperate with lawful requests from investigators.
- Right to a fair hearing: If the case goes to court, you are entitled to a fair hearing. This includes the right to present evidence, cross-examine witnesses and challenge the prosecution’s case.
How Can We Help?
At Evan Moore Solicitors, our team has a proven track record of successfully representing clients in VAT investigations. We can help guide you through the process and ensure you have a comprehensive defence strategy.
Our team understands the urgency of seeking legal advice in criminal matters. Therefore, we offer a 24-hour call-out service for those detained in police custody.
Contact Evan Moore Solicitors
If you have been accused of VAT fraud, contact Evan Moore Solicitors. Call us in West London on 0208 0900 806. You can also send enquiries via our contact form.
