Tax Fraud Solicitors

Tax Fraud Solicitors London

We have offices in the City of London, Birmingham and Manchester which enables our criminal defence solicitors to represent clients throughout the country.

We manage a wide variety of tax and VAT fraud investigations. The allegations frequently encountered in these HMRC investigations include:

• Tax Avoidance Scheme Investigations
• Tax Evasion
• Income Tax Evasion
• Undeclared Income
• Money Laundering
• Duty Evasion & Diversion
• PAYE, NIC & Payroll Fraud
• Abuse of Covid-19 Government Loans and Grants
• Falsification of Records
• Domicile Investigations
• Offences under the Fraud Act 2006 and Proceeds of Crime Act (POCA) 2002

A dedicated team focussing on Tax Fraud cases

The team at KANGS handle a comprehensive range of tax fraud cases, with specialist expertise in defending businesses and individuals accused of Tax Evasion and participation in Tax Avoidance schemes.

Given the complexity and document-intensive nature of tax cases, it is crucial that the law firm appointed to defend such cases possesses the requisite specialist knowledge and resources to ensure a thorough and meticulous defence for the client.

The team of lawyers at KANGS has a proven history in preparing and defending Tax fraud cases. Our twenty-five years of experience handing the various types of prosecutions initiated by HMRC enables us to add significant value to a client’s case from the outset.

Tax fraud prosecutions often span several years, from the initial arrest and interview to the final court hearing. Our team are well-equipped to guide our clients through this prolonged and intricate process, accepting instructions from the initial police station stage and providing continuous service through to the final court hearing.

We recognise that clients facing a Tax fraud investigation may also encounter ancillary issues, such as the imposition of a Restraint Order freezing all assets, including bank accounts. Our specialist Restraint Team at KANGS can assist in addressing the Restraint Order, often restoring access to bank accounts promptly by liaising and negotiating with the prosecution at an early stage.

A Bespoke Service

We understand that each case is unique and requires innovative thinking to achieve the best possible outcome for our clients. We provide an emergency police station service available 24 hours a day, 365 days a year.

Our team is led by Hamraj Kang. If you wish to discuss your case with us, we offer an initial no-obligation consultation at our offices in London, Birmingham, and Manchester. Alternatively, consultations can be conducted via live conferencing or telephone.

In your corner since 1997.

With over 25 years of experience, we have built a reputation for excellence in criminal law, earning recognition as one of the UK’s leading criminal defence law firms. We are proud to be consistently ranked among the top-tier firms by prestigious legal directories, the Legal 500 and Chambers UK.

Since 1997, KANGS has represented clients in a wide range of criminal investigations that range from white-collar crime and serious fraud to sexual offences and other serious and high-profile criminal cases.

Whether you are facing complex financial allegations or serious criminal charges, our experienced solicitors are committed to achieving the best possible outcome. Contact us today to discuss your legal matter or book a confidential consultation where our experienced defence solicitors offer expert legal advice and guidance.

Call us today on 0207 936 6396 or complete the form and we will get back to your promptly.

If you need urgent legal assistance contact us by calling our Out Of Hours number: 07989 521 210.

KANGS Solicitors
Devonshire House, 1 Mayfair Place,
Mayfair, London, W1J 8AJ
T: 020 7936 6396

KANGS Solicitors
34 St Pauls Square,
Birmingham, B3 1QZ
T: 0121 449 9888