Tax Fraud Solicitors West London
Tax investigations can be very stressful. At Evan Moore Solicitors, our tax fraud solicitors work across West London to support and represent clients throughout an investigation. We understand the importance of acting quickly and ensuring you have the highest level of legal support.
For more information about how we can help you, contact our tax fraud solicitors in West London on 0208 0900 806.
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Protecting Your Position
Tax fraud allegations can involve individuals, company directors and business owners. Investigations can potentially result in significant financial penalties, and in serious cases, criminal prosecution. HMRC has the powers to investigate suspected tax abnormalities. Investigations may arise from concerns about undeclared income, inaccurate tax returns, and suspicious transactions.
At Evan Moore Solicitors, we take any investigation seriously. Our independent tax fraud solicitors can help you understand the nature of the investigation and advise you on how to protect your interests. We manage a variety of tax and fraud investigations. Allegations may include:
- Tax evasion
- Money laundering
- PAYE, NIC & payroll fraud
- Falsification of records
- Offences under the Fraud Act 2006 and Proceeds of Crime Act (POCA) 2002
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What are the Penalties for Tax Fraud?
Tax fraud is a serious offence, and if you are prosecuted, there are several potential penalties. The exact penalty will depend on the type of offence and the amount involved:
- Income tax evasion: Up to 7 years’ imprisonment or an unlimited fine.
- VAT evasion: Up to 7 years’ imprisonment or an unlimited fine.
- Providing false documentation to HMRC: 6-month prison sentence or a £20,000 fine.
- Cheating the public revenue: Life in prison and/or an unlimited fine.
Our experienced team of tax fraud solicitors can help you build the best defence strategy to reduce HMRC penalties. With a professional and confidential service, we can provide tailored legal support throughout your case.
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If You Need Legal Help Contact Evan Moore Solicitors
Contact us to find out more or to arrange a consultation with an experienced solicitor.
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Contact Evan Moore Solicitors
If you would like further advice, contact Evan Moore Solicitors. Call us on 0208 0900 806. Alternatively, send us a message via our contact form and we will be in touch.
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