Revenue

Revenue

If you or your business faces a regulatory enforcement investigation or prosecution by HMRC then contact us.

You will need expert advice from a criminal law solicitor and our experience has shown that the sooner we are involved the better the outcome. We have an outstanding reputation built on skill, determination and success and our Business Crime and Regulatory Enforcement Team has experience across the whole range of advice and representation services. We act for individuals and businesses who are under investigation or who already face prosecution. Our aim is to minimise the impact on you commercially and personally.

We have vast experience in dealing with regulatory prosecutions and investigations and we can advise you on dealing with the interview process and, if necessary, representation at court. We also have access to specialist forensic accountancy services and specialist barristers.

We can advise on individual and corporate liability in, for example, the following areas:

  • Tax evasion
  • Importation of prohibited items (including drugs)
  • Evasion of duty
  • Seizure of goods
  • Carousel and missing trader fraud

Where required, we can involve other Gotelee specialists to offer expert advice on related employment or business law issues arising from the investigation.

You will find that we are approachable, understanding, sympathetic and practical in the advice that we give. Please telephone or complete the enquiry form.

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Testimonials

"“ This is the second time we have used Tracey for the conveyancing to buy our new home. She is always completely approachable, she has helped us along the way with advice and useful tips that has helped lessen the stress. We have complete confidence in her and would not hesitate to recommend her to our friends and family”.  - Peter Dawes, Cater Dawes Financial Planning "

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"Jade Shelton was absolutely fantastic!! Professional and proactive at all times."

- JH

"I would like to say thank you for your help, support and guidance over the last two and a half years. Obviously should I need further assistance in the future I shall not hesitate to call you guys."

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"We were very pleased to have Jade working with us, the service was excellent and we felt kept in the loop which minimised stress."

- CT

"Jade made the process of buying our first home quick, easy and took the stress out of a new chapter of our lives"

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"Approachable, very efficient, always willing to take my calls and update me."

- SH

"Prompt, helpful, polite and very professional service."

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"This is by far the go-to firm for any issues. You are made to feel valued from the outset and they are so confident in what they do. Wouldn't recommend any other. Thank you Hugh and Max."

- Ros Jones

"The ease that we could access and speak to Pat Smith - Thank you"

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