HMRC Investigation Advice

If you or your business currently faces an HMRC investigation or prosecution, it’s crucial to seek specialised advice from solicitors with a proven track record. Adkirk Law has extensive experience in dealing with HMRC matters and is dedicated to providing you with the expertise and support necessary throughout this challenging process.

You may find yourself under investigation for various potential offenses, including Tax Evasion, Duty Evasion, VAT Fraud, Carousel or MTIC Fraud, Carbon Credit Fraud, or even Money Laundering. Our legal team possesses the requisite knowledge and experience to guide you through these complex situations, ensuring that you fully understand your rights and options.

In some cases, you might wish to negotiate with HMRC to enter into a disclosure agreement aimed at avoiding prosecution. Such agreements can be achieved through a Contractual Disclosure Facility under the Code of Practice 9 procedures. Adkirk Law is well-versed in these processes and will provide you with expert advice and unwavering support to safeguard your interests at every step of the way.

HMRC POWERS

It’s essential to be aware that HMRC wields extensive powers, and their use of seize and search powers has significantly increased in recent years. You may require guidance on effectively challenging some of these powers, such as obtaining search warrants or issuing production orders to compel banks and other entities to disclose financial records. In some instances, you might even become the subject of a Restraint Order designed to freeze all your assets.

At Adkirk Law, we have a proven track record of successfully challenging Restraint Orders, ensuring the release of assets in cases where such orders were obtained inappropriately.

We understand the complexities and challenges associated with HMRC investigations and prosecutions. Our primary goal is to provide you with comprehensive legal assistance tailored to your unique circumstances, with the aim of achieving the best possible results in your criminal defense matters. Don’t navigate this daunting journey alone; let Adkirk Law be your trusted partner every step of the way.

Contact Us Today for any HMRC Investigation Advice