020 7792 5649

Hi, How Can We Help You?

Missing Trader Fraud Solicitors

Missing Trader Fraud Solicitors

Missing trader fraud

Missing trader fraud involves the failure to comply with the rules surrounding VAT on goods sold between EU member states. In simple terms, someone imports goods from another country within the EU without paying VAT. They then sell the goods on but this time they charge the buyer VAT without passing the tax on to the Government. The organisation then disappears with the money.

Some cases of missing trader fraud are incredibly complex and involve a whole chain of organisations – this is usually referred to as carousel fraud. Missing trader and carousel fraud cases are highly complex. If your business becomes involved in an investigation of these type of offences, it is vital to seek expert legal advice right away.

Selachii LLP handles all cases with complete confidentiality and sensitivity. We will assign you to an expert solicitor who will look at your case carefully and give you the support, advice and representation that you need.

If you are suspected of being involved in VAT fraud, HMRC may remove your right to reclaim input tax.

To talk about your case with a tax specialist and find out more about your options, call Selachii now on 020 7792 5649 or email info@selachii.co.uk

Share Post:

Get legal advice

Complete the form below and we will be in touch to arrange a consultation.

Invalid Input
Invalid Input
Invalid Input
Invalid Input
Invalid Input
lrs logo 2016MLA 2017 18 Shortlisted 2

Want Selachii’s help?

Call us now

020 7792 5649

arrange a consultation

Accreditations

MLA 2017 18 Shortlisted 2