VAT fraud is a serious criminal offence that typically involves deliberately providing false information to HM Revenue & Customs (HMRC) in order to avoid paying VAT, reclaim VAT that was never paid, or exploit the VAT system to gain an unfair financial advantage. These allegations are treated with high priority by HMRC, and investigations are often detailed, lengthy, and invasive. If you are facing accusations of VAT fraud, it is essential to seek expert legal representation as soon as possible.

At Axiom Legal Advisors, we have extensive experience defending clients against allegations of VAT fraud. This includes cases involving carousel fraud (also known as missing trader intra-community or MTIC fraud), false VAT returns, under-declaration of income, and misuse of VAT registration. These cases frequently involve complex business records, cross-border transactions, and multiple parties, making skilled legal navigation critical.

VAT fraud investigations are typically initiated by HMRC, but may also involve the Serious Fraud Office (SFO), National Crime Agency (NCA), and other enforcement bodies. Businesses and individuals under investigation may face asset freezes, dawn raids, or requests for interviews under caution. These situations can be highly disruptive and damaging to both personal and professional reputations.

Our legal team works quickly to protect your position, challenge unlawful actions by investigators, and analyse the evidence presented. We work closely with forensic accountants and tax specialists to prepare a clear and credible defence. Where appropriate, we also engage with HMRC at an early stage to negotiate a settlement or resolve misunderstandings before charges are brought.

Whether you are a sole trader, company director, accountant, or business owner, being accused of VAT fraud can have serious financial and legal consequences. A conviction can lead to significant fines, confiscation proceedings under the Proceeds of Crime Act, or even a prison sentence. That’s why it’s vital to have a legal team that not only understands tax law, but also how to build a strong and strategic defence.

If you are under investigation for VAT fraud or have received notice from HMRC, don’t delay. Contact Axiom Legal Advisors today for confidential, expert advice and immediate support. We will work to protect your interests, defend your reputation, and secure the best possible outcome.