menu

Fraudulent Evasion of Value Added Tax (VAT) Solicitors in London

Specialist London Solicitors in Fraudulent Evasion of Value Added Tax (VAT) cases

At MFI Law Limited we have the expertise in representing clients charged with fraud offences. Our London Solicitors are available to represent clients at London Police Stations, Magistrates' and Crown Courts throughout the country.

The offence of fraudulent evasion of VAT is governed by Section 72 of the Value Added Tax Act 1994 which states:

If any person is knowingly concerned in, or in the taking of steps with a view to, the fraudulent evasion of VAT by him or any other person, he is guilty of an offence.

Sentencing guidelines for fraudulent evasion of VAT

Maximum Sentence: 7 years imprisonment

Copyright © 2016 MFI Law Limited

site by indexfinger.xyz