MTIC / VAT Fraud

Our expert Fraud Solicitors are renowned for their tactical thinking and knowledge of the law concerning VAT fraud cases. We are aware of the crippling effects and devastating consequences of these investigations and will allocate a team of Lawyers to apply defensive measures from the outset.

These investigations are lengthy, complicated and drenched in huge volumes of evidence. It is important to have legal advice from the early stages as the investigators will usually apply for Restraint Orders to freeze your assets without notice. Such restraints could affect your home, your family and cause devastating losses to any legitimate companies caught up in the deal.

Our VAT Fraud Lawyers have immense experience in handling Business Crime and dealing with international jurisdiction issues. We have a culture of pursuing every line of enquiry, whether in the UK or abroad. Motivated by the desire to achieve results, you will find our Fraud Solicitors eager to secure vital evidence and speak to witnesses right at the very outset.

Close relationships with phenomenal Barristers and QCs allows Stuart Miller Solicitors to engage Counsel from the very beginning of your case. We select Barristers based on ability, legal knowledge and past experience. Our chosen Barristers and QCs will work side-by-side with your dedicated case Supervisor, Solicitor and Caseworker to explore every avenue in achieving the best possible outcome.

Our Fraud Solicitors have significant experience and knowledge handling Money Laundering, Restraint Order and Confiscation issues. These areas are likely to have an element in your case and you can be confident that your legal team is best placed to challenge all aspects of your case without involving third parties unnecessarily.

If you have been accused of being involved in Missing Trader Intra Community (MTIC) or Carousel Fraud, instructing experienced Fraud Solicitors is vital. We believe that early action in any case is pivotal to increasing the chances of success. In such complex and intimidating investigations or prosecutions, you will require skilful advice at every juncture. We will offer you a free consultation for you to discuss your case with us. We can act for you at the police station for free and thereafter, we can help assess your financial eligibility for legal aid. We believe, no matter what your financial position, if you are prosecuted by the State, you must also be defended with funds by the State. Please contact the Serious Fraud team to arrange your meeting, whether face to face, online or by telephone.