If HMRC decide that a case involves an element of wrongdoing which should be dealt with in the criminal courts then the usual criminal prosecution procedures are followed. RJW lawyers are expert defense representatives & can assist throughout the investigation from caution interview through to representation at court.

We have the depth of knowledge in our teams to be able to deal with highly complex cases as well as the resources & experienced personnel to deal with the huge amounts of paperwork involved in VAT prosecutions.

We have been instructed in many complex & high profile matters that have included:

• Carousel frauds (Missing trader intra-community (MTIC)
• Tax & duty evasion
• Money laundering
• Export license violations
• Code 9 investigations