The UK Government is becoming increasingly aggressive in its pursuit of those alleged to have evaded taxes.
As part of this strategy they publish yearly ‘Most Wanted’ publications for those people outside of the UK Jurisdiction who are accused of large scale VAT, excise and alcohol frauds.
Here is a link to the list for 2014 https://www.flickr.com/photos/hmrcgovuk/sets/72157631087785530/detail/
It is vital that lawyers are retained at the earliest opportunity to engage with HMRC to see what advantage can be gained from early interaction.
Call us to discuss your options.
To further discuss any area of Regulatory Action or Tax Disputes with an experienced lawyer please contact us or call us on 07460 005 769.
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