HMRC False Rebate VAT Fraud Of £100k
Stuart Miller Solicitors' renowned Fraud Solicitors were chosen to represent a client charged with 15 counts of VAT Fraud. It was alleged that our client had made false rebate claims to the value of more than £100,000.
HMRC alleged that the requests for rebate were fictitious and there was no evidence at all to support the claims.
Our client’s defence was that the documentation to support the claims were held up with the Ghanaian customs authorities and thus he had practical difficulties in accessing the same.
Our investigations involved the instruction of foreign Lawyers and investigators.