My client was on trial with 8 others on two separate offences relating to Conspiring to Cheat the HMRC of VAT and Taxes in the sums of millions of pounds over a 6 year period. In an investigation by HMRC over an approximate 18 month period, resulting in paperwork in excess of 13’000 pages and an 8 week trial it was the minute attention to detail that resulted in the correct verdicts of Not Guilty being returned in respect of my client. Timings on various fuel tickets which were unnoticed by the prosecution clearly proved that the allegations made could not be correct. If you are invited by the HMRC for an interview in respect of any tax matter, ensure you seek legal advice and request Ringrose Law.

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