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CRIMINAL DEFENCE LAWYERS
VAT FRAUD SOLICITORS
Being investigated for VAT fraud can be very stressful. If your business has been accused of committing VAT fraud, it is vital that you seek legal advice from VAT fraud solicitors, as soon as possible.
Mission
VAT fraud investigations can disrupt your business operations and jeopardise its reputation. The intricate and protracted nature of VAT fraud investigations underscores the importance of seeking guidance from a legal professional well-versed in this field.
Navigating through intricate matters
VAT fraud investigations typically entail extensive and convoluted paperwork. Having an expert at your side to offer advice and assistance throughout the process is invaluable.
Worst-case scenario
The maximum penalty for VAT fraud is a 7-year prison sentence and an unlimited fine.
Understanding VAT fraud
In essence, VAT fraud occurs when a company either fails to remit the correct amount of VAT to HMRC or incorrectly charges its customers for VAT. VAT fraud constitutes tax evasion and can lead to grave repercussions.
In practice, VAT fraud is an exceedingly intricate legal area, and its regulations can prove challenging to grasp, even for seasoned business owners. Therefore, if you find yourself under investigation for VAT fraud, seeking legal counsel from an expert in this domain is imperative.
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