Defending Clients in Complex HMRC Fraud Investigations

At MPR Solicitors LLP, we are recognised for our expertise in handling complex financial crime cases, including HMRC criminal investigations into large-scale tax fraud. We are currently representing a client under investigation for allegations relating to a high-value fraudulent outsourced labour provision model, which HMRC claims resulted in an estimated revenue loss of £90 million.

This case, part of Operation Salmon, centres on allegations of VAT fraud, cheating the public revenue, and conspiracy to commit fraud. The investigation focuses on the use of mini-umbrella companies to manipulate tax liabilities and exploit the Employment Allowance regime. HMRC asserts that a network of outsourcing companies and micro-employers were set up solely for fraudulent purposes, reducing VAT and National Insurance liabilities and laundering illicit proceeds.

A Complex and High-Stakes Investigation

The scale and complexity of this case highlight the increasing scrutiny HMRC is placing on payroll and outsourcing models. Our client, a senior employee at an international technology firm, is accused of knowingly assisting in the development of software and company structures allegedly used to facilitate fraudulent claims.

HMRC’s approach involves:

• Allegations of fraudulent VAT input tax claims and exploitation of the VAT Flat Rate Scheme.
• Claims that multiple Employment Allowance applications were fraudulently submitted to reduce National Insurance contributions.
• Suspicions of money laundering through various outsourcing and payroll entities.

The investigation involves extensive digital and documentary evidence, including emails, business requirement documents, and financial transactions, all of which are being scrutinised by HMRC.

How MPR Solicitors Fights for Our Clients

With such complex financial crime allegations, expert legal representation is essential. At MPR Solicitors, we specialise in defending individuals and businesses facing HMRC investigations. Our approach includes:

• Early Legal Intervention: We engage with HMRC at the earliest stage, challenging the validity of allegations and ensuring due process is followed.
• Strategic Defence Planning: We analyse HMRC’s evidence, challenge assumptions, and prepare a robust defence strategy.
• Expert Financial and Forensic Analysis: Working alongside forensic accountants, we dissect financial records, payroll systems, and transaction histories to uncover weaknesses in the prosecution’s case.
• Protecting Client Interests: We safeguard our clients against unnecessary reputational damage and unfair prosecutorial tactics.

Why Choose MPR Solicitors?

HMRC fraud investigations are highly complex and can have severe legal consequences, including criminal prosecution, financial penalties, and asset recovery proceedings. Having a specialist defence team is critical to ensuring your rights are protected and that you receive the strongest possible representation.

At MPR Solicitors LLP, we provide expert legal advice to individuals and businesses facing serious financial crime allegations. Our team of highly experienced defence solicitors understands the intricate workings of tax fraud cases and is committed to achieving the best possible outcome for our clients.

If you or your business are facing an HMRC investigation, contact us 24/7 for a confidential consultation.

📞 020 3824 8080
📧 law@mprsolicitors.co.uk

Our criminal defence solicitors are available for consultations via video call or in person, offering expert legal support tailored to your needs.