Exploring Missing Trader Fraud Missing trader fraud (also called missing trader intra-community, MTIC, or carousel fraud) is the theft of Value Added Tax (VAT) from a government by organised crime gangs who exploit the way VAT is treated within multi-jurisdictional trading where the movement of goods between jurisdictions is VAT-free. This allows the fraudster (person…

Which has the greater impact: benefit fraud or tax avoidance? The National Audit Office published figures last month citing the incorrect payments by the Department for Work & Pensions, as well as HM Revenue and Customs regarding those claiming state benefits and working tax credits. The figures made murky reading and are likely to mean…

Ralli Solicitors LLP on anonymity in criminal cases There is much debate as to whether there should be anonymity for individuals before they are convicted. But what about before they are even charged? There have been many high profile cases where the media has sensationalise stories. Sir Cliff Richard was one such case where the…

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