HMRC Revenue, Customs and Excise prosecutions

Ralli is particularly experienced in Missing Trader Intra-Community (MTIC) fraud, VAT evasion cases, acting recently in Operation 'Divert' and Operation 'Gnawed', as well as other similar cases.

Working closely with our expert accountants and our own clients' personal advisers, we have built up a tactical presence and knowledge equal to any in the country. Investigations can sometimes be dealt with under the 'Hansard' procedure, whereby prosecution can be avoided in certain cases, where full disclosure is offered.  If you think this may apply to you please telephone us to discuss the procedure in more detail.

This area of work often requires skills additional to those in other investigative work. Ralli provides this extra expertise sometimes in conjunction with our corporate team.

We are pleased to advise on representation before the 'General' or 'Special' Commissioners and where charges are brought e.g. allegations of being knowingly concerned in tax evasion. 

For Revenue and Customs enquiries, challenged accounting procedures, allegations of false accounting, challenged VAT assessments an d enquiries into foreign bank accounts, we can advise and assist throughout  the procedure although it is particularly advantageous for us to be in attendance at the first interviews conducted by the authorities.

Remember, where companies are investigated the Directors former Directors and senior managers who control the company may be charged, including individuals who are not registered directors but are deemed to be "shadow directors". 

Ralli are experts in Business Law call us today for more information on 0870 998 9000 or contact us online.