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.