March 2012 News Update: Specialist Business Fraud Solicitors

First week of March saw MPR Fraud Solicitors take on a long-firm fraud case and an HMRC tax investigation into undeclared sources of income arising from HMOs. The team has also been instructed to act for a high net worth individual being investigated by HMRC’s Corporate Fraud Team. MPR Fraud Solicitors are also acting this month for an individual and his wife in relation to a large-scale Benefits Fraud investigation.

Our specialist Fraud Solicitors can advise at all levels of a fraud case whether at the early investigative stages or at full enquiry and prosecution level. There are tight deadlines within which certain information must be provided to HMRC and these requests for information can be quite daunting to a lay client. At MPR Solicitors, we can take that burden and stress away from you and can negotiate on your behalf with HMRC. We are able to put into action a pro-active and responsive action plan working with other professionals in the industry to provide a global service to our clients.