We acted for an individual who faced a complex and long-running tax fraud investigation and prosecution. The issue focused on whether or not our client was an employee or a trustee of a company. The Company itself had been the subject of an HMRC investigation, and we discovered when preparing the case that the Company had been less than truthful with HMRC about important facts. We were able to renegotiate the amount that was due to HMRC and our client pleaded guilty to a lesser case as a result. He received a suspended sentence of imprisonment, even though the relevant Sentencing Guidelines indicated a starting point of an immediate custodial sentence.
Celebrating 40 years of practice in 2022, we are leaders in criminal defence, serious fraud, serious crime and many other areas of legal practice. We have been involved in many leading cases over the last 40+ years and are well known for our genuinely high acquittal rate and overall success rate. Please click the Legal 500 logo below for more information about our rankings.