Online Solicitor

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. (more…)

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. (more…)