Tax: Contentious: Fraud | UK

BCL Solicitors has a pre-eminent business crime practice well known for defending clients against significant tax fraud allegations. The firm possesses an outstanding track record of defending clients facing HMRC investigations. The team represents an array of high-profile clients, including senior executives in the banking and asset management industries.

Corker Binning is a highly respected defence firm in financial crime matters with a specialism in handling tax fraud allegations. The firm is experienced in representing individuals and companies in significant HMRC investigations. The team has notable expertise in Code of Practice 9 cases.

RPC has a respected team which is known for its extensive tax fraud practice. The firm is sought out for its advice by large corporate clients, as well as their directors and senior employees, facing serious allegations such as MTIC and customs fraud.

Kingsley Napley has a well-rounded team of practitioners known for their extensive work representing clients in criminal fraud cases. The firm regularly advises clients on complicated cross-border disputes relating to international taxation. The team draws clients from a range of sectors including corporates, investment funds, SMEs and high net worth individuals.

Peters & Peters has a notable tax fraud practice with a strong reputation for defending corporate clients in criminal prosecutions and HMRC enforcement actions. The team regularly advises on investigations by overseas tax authorities and has extensive experience in cross-border matters, with clients drawn from areas such as financial services and sports. Its clients also include high net worth individuals.

Withers has a highly regarded tax fraud practice with the ability to advise clients on international tax investigations. The firm handles high-value and cross-border matters, often with offshore tax elements, and is noted for advising high net worth families and individuals on a range of tax fraud matters. Its lawyers are experienced in assisting clients who wish to make voluntary disclosures of unpaid taxes.