Keith represented a company director facing regulatory prosecutions for issues concerning VAT fraud and company record keeping. The tax issues concerned whether or not VAT was liable on the company's recorded turnover.

Leading UK experts were instructed who concluded that the ‘agent and principle’ rule had been misunderstood by HMRC, and we were able to show that the company turnover was below the requisite threshold.

As far as the company record keeping offence was concerned, Keith advised our client made various undertakings which meant that he avoided prosecution.

It is our multi-disciplinary approach and our detailed knowledge of fraud and regulatory matters which sets this firm apart.