The firm expanded its tax department in October 2012 to include high level tax fraud investigations work . We can now offer highly specialised assistance for both companies and individuals who are subject to civil and criminal (direct and indirect) tax investigations, including litigation, plus white collar crime/fraud and regulatory offences.
International in Nature
This type of work is often international in nature and involves advice on mutual legal assistance, extradition, search warrants, judicial review, injunctions, SOCPA production orders and legal professional privilege issues.
Have a Question? Get in touch
If you would like to know more about our tax fraud investigation services please contact Nick Mogford at email@example.com, phone 020 7822 2222.
Or complete the contact form below.