Op Berg/Meeker – Fraudulent Companies Immigration Fraud

The specialist Immigration Fraud Solicitors at this firm were retained by a client accused of defrauding the Home Office and securing visas for those who would not otherwise have been entitled to them.

The investigation conducted by the Metropolitan Police, together with HMRC and the Home Office alleged manipulation of earnings and tax records in order to allow foreign national applicants to remain in the UK. 

In addition, the same group is alleged to have obtained repayment of tax contributions purported to have been overpaid due to the application of an incorrect tax code, when in reality it is suggested, tax had never been paid by the employer in the first place.