Online Solicitor

Archive for October, 2009

Tax evasion is normally investigated by HM Revenue and Customs Solicitor, who investigate cases of false accounting, cheating the Revenue, money laundering and MTIC (missing trader intro community) fraud. Read the rest of this entry »

When finding themselves subject to a tax investigation, many people panic and instruct an accountant to help them through proceedings.  Although accountants often have unrivaled knowledge of the financial system, there are many advantages to hiring a solicitor instead. Read the rest of this entry »

Although the largest cases of fraud are prosecuted by the Serious Fraud Office, most are prosecuted by the Crown Prosecution Service, HM Revenue and Customs or The Department of Trade and Industry, and will involve an interview with the police. Read the rest of this entry »