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Tax Services

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.

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Business Services

Additional resources are now being directed by HMRC to identify and tackle tax avoidance, tax evasion and organised criminal attacks on the system.

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Legal Articles
Proceeds of Crime Act 2002: Civil Recovery or Criminal Recovery?

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.

Legal Articles
Section 22 Proceeds of Crime Act: A Second Bite of the Cherry

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 […]

Legal Articles
What Is The Penalty For Tipping Off Money Laundering?

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.