We specialise in fraud, DEFENDING VAT FRAUD CASES & white collar crime defence in Bradford and across the UK
CONTACT US NOTABLE CASESWhat is fraud?
Fraud is an act of deception where the person’s actions are intended to make a personal gain or to cause loss or risk of loss.
At Altaf Solicitors, we are experienced in dealing with all types of fraud including theft, VAT fraud, bribery, corruption, money laundering, false accounting, MITC, misconduct in public office and fraud involving trusts. You can depend on us to advise you on all aspects of the legal process, from securing bail to challenging search warrants and restraint orders.
White-collar crime solicitors
White-collar crime refers to fraud and money laundering and is committed by an office employee, business manager or executive for financial gain. If you’re facing false charges, we can provide the legal representation you need.
Examples of white-collar crimes include:
- Corporate fraud
- Money laundering
- Embezzlement
- Securities fraud
Qualified business crime and fraud lawyers
At Altaf Solicitors, we have a wealth of experience in defending fraud and white-collar crimes. If you’re being investigated for money laundering, our team of professionals can represent you at every stage and advice you on the best course of action. As a reputable legal firm, we are experienced in dealing with all aspects of business crime and fraud.
Contact us to speak to our experienced fraud solicitors. We can defend allegations of fraud and serious fraud for clients throughout the UK.
We have experience in dealing with MTIC fraud and VAT fraud cases
MTIC fraud is the theft of VAT from a government by crime gangs who exploit the way VAT is treated within multi-jurisdictional trading where the movement of goods is VAT free. It can drive innocent companies that are unknowingly drawn into MTIC fraud to financial ruin. So, it is always advisable to seek for legal advice to effectively counter the conduct of the investigative authorities. Get in touch with Altaf Solicitors today. We are based in Bradford and offer legal advice to clients across the UK.
Trust our team to take care of things on your behalf
Many businesses come under VAT scrutiny. If you are accused of this VAT fraud, get in touch with Altaf Solicitors. Our highly skilled team are here to take the worry off your hands and have the skills to defend you. We have good knowledge of the legislation and compliance requirements relating to this area. To schedule an appointment, speak to us today.
We will support you throughout the entire process:
- Advising you throughout the entire process
- Working alongside your accountant to make protected disclosures
- Preparing and collating all required documents for HMRC
- Representing you in an interview under caution with HMRC
- Preparing an appeal if necessary
