Bhandal Law - Criminal Defence Solicitors for ​​​​​HMRC Investigations

Bhandal Law - Criminal Defence Solicitors for HMRC Offences

If you are under investigation or prosecution by HMRC for any tax-related offence, you need expert legal advice and representation from Bhandal Law. We are a leading criminal defence law firm based in Birmingham and Nottingham, with over 20 years of experience in dealing with complex and serious HMRC cases. HMRC has extensive powers and resources to investigate and prosecute individuals and businesses for tax evasion, fraud, money laundering, and other offences involving tax affairs. HMRC can also seek to recover the proceeds of crime through confiscation orders, civil recovery orders, account freezing orders, and unexplained wealth orders. The penalties for HMRC offences can be severe, including hefty fines, imprisonment, and reputational damage. At Bhandal Law, we have a team of specialist criminal defence solicitors who can advise and assist you at every stage of the HMRC investigation or prosecution. We can help you with:
Responding to HMRC enquiries, notices, or requests for information
Attending interviews under caution with HMRC officers
Challenging search warrants, dawn raids, or seizures of assets by HMRC
Negotiating with HMRC to settle your tax liabilities or disputes
Defending you in court against any criminal charges brought by HMRC
Appealing against any conviction or sentence imposed by the court
Resisting any confiscation or civil recovery proceedings initiated by HMRC
We have a wealth of knowledge and expertise in dealing with all types of HMRC offences, including: Income tax evasion
Corporation tax evasion
VAT fraud or evasion
PAYE fraud or evasion
National insurance fraud or evasion
Capital gains tax evasion
Inheritance tax evasion
Stamp duty fraud or evasion
Tax credit fraud
Benefit fraud
Money laundering
False accounting
Conspiracy to defraud
We understand that facing an HMRC investigation or prosecution can be stressful and daunting. That’s why we offer a free initial consultation to discuss your case and advise you on how we can help. We can also provide you with 24/7 legal advice and representation at the police station if you are arrested or questioned in relation to an HMRC offence. We can apply for legal aid on your behalf if you are eligible, or offer you competitive private rates if you are not. If you need expert criminal defence solicitors for an HMRC offence, do not hesitate to contact us today. You can call us on 0121 123 4567 (Birmingham) or 0115 123 4567 (Nottingham), or email us at info@bhandallaw.co.uk. Alternatively, you can fill out our online enquiry form and we will get back to you as soon as possible. Bhandal Law - The best defence for your case.