Revenue Fraud

Revenue Fraud Solicitors

No matter what level of involvement you have in cheating the revenue, you can be in a great deal of trouble, which could see you facing a prison sentence or confiscation of your assets. Cases are often complex and can go on for some time, meaning it is vital you speak to a solicitor who can ensure you are fully prepared for every eventuality.

At Burton Copeland, we have helped many individuals and companies that have been accused of revenue fraud, ensuring they have the support required to battle such cases. If you would like to speak to a member of our team about your case, please don’t hesitate to get in touch either by calling us on 0161 827 9500, or by filling in our contact form.

The different types of revenue fraud

There is no clear definition of cheating the revenue, however, the offence covers any activity that results in the diversion of money from authorities. The most common type of cases we have handled include:

• VAT fraud
• Tax fraud
• Duty fraud (or smuggling)
• Public revenue fraud

These crimes are common law offences, meaning conviction carries sentences – whether a fine or a prison sentence – that are limitless. Charges of money laundering may also be brought in alongside a conviction.

How Burton Copeland can help you

Many cases of revenue fraud are settled out of court with a financial settlement, and time is usually given to come clean about any fraudulent behaviour. However, if you’re facing prosecution, our defence solicitors can help you forge a defence that will help you get the best possible outcome for your case.

With over 35 years’ experience, we are well placed to offer advice and guidance that is not only comprehensive, but has your best interests at heart. Our lawyers are available 24 hours a day, seven days a week, so you can rest assured you’ll have legal support as and when your need it.

Get in touch for expert advice and representation

If you are being investigated for cheating the revenue, or are facing prosecution for fraudulent behaviour, get in touch with our Manchester office today. You can either contact us during office hours on 0161 827 9500, or on 0161 832 7834 at any other time. Otherwise, fill in our online form and a member of the team will be in touch as soon as possible.