March 2012 News Update: Specialist Business Fraud Solicitors

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fraud solicitorFirst week of March saw MPR Fraud Solicitors take on a long-firm fraud case and an HMRC tax investigation into undeclared sources of income arising from HMOs. The team has also been instructed to act for a high net worth individual being investigated by HMRC’s Corporate Fraud Team. MPR Fraud Solicitors are also acting this month for an individual and his wife in relation to a large-scale Benefits Fraud investigation.

Our specialist Fraud Solicitors can advise at all levels of a fraud case whether at the early investigative stages or at full enquiry and prosecution level. There are tight deadlines within which certain information must be provided to HMRC and these requests for information can be quite daunting to a lay client. At MPR Solicitors, we can take that burden and stress away from you and can negotiate on your behalf with HMRC. We are able to put into action a pro-active and responsive action plan working with other professionals in the industry to provide a global service to our clients.

We can advise and assist you on your case from our Head Office in Hounslow, Hammersmith office or at our base in the City of London. Our London Serious Fraud Solicitors can also visit you at your offices or whererever you are based in the UK or internationally.

If you are facing a tax enquiry or investigation by HMRC, or have been summonsed to appear at court in relation to any fraud-related offence, we can assist. Please email law@mprsolicitors.co.uk for an initial free consultation or call our central switchboard on 020 8607 4660 and ask to speak to one of our MPR fraud lawyers for an initial free consultation.

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