Our team has extensive experience of dealing with HMRC cases, including insight into the approach and methodology adopted by HMRC from one team member who previously worked for the Fraud Investigation Service.
We regularly act in the following types of cases:
We regularly act in cases with ML issues under the Proceeds of Crime Act 2002, falling into four main categories:
Money Laundering is the process by which the proceeds of crime are converted into assets which appear to have a legitimate origin. We have considerable expertise in following the often complicated chain of transactions to assess the source, movement and destination of funds alleged to be criminal property.
Our experience includes:
Please do not hesitate to contact us if you or your company require support from our expert team.