When it comes to tax services, our solicitors have a reassuring amount of experience. We’ve been defending fraud cases for more than twenty years.
Additional resources are now being directed by HMRC to identify and tackle tax avoidance, tax evasion and organised criminal attacks on the system.
Part 5 of the Proceeds of Crime Act 2002 (or POCA 2002) enables prosecuting agencies to recover property which have been obtained through unlawful conduct.This right can be exercised by the NCA or another authority whether or not any proceedings have been brought in relation to a criminal offence.
Section 22 of the Proceeds of Crime Act refers to the revisitation of earlier confiscation orders that were made at a time when the full amount originally believed to have been illegally obtained by a defendant was not available for recovery, and can currently be called upon by the prosecution at any time in order […]
If you are concerned that you may soon be investigated for offences related to money laundering – for example, tipping off money laundering, which includes informing somebody that they are being investigated – or you know of someone else who has these concerns, you’re likely trying to work out what to do next.