Partner Richard Holliday and his team continue to be instructed in some of the country's major HMRC Investigations.

Our involvement in MTIC/Carousel frauds in recent years also includes Operation Shepherd, Ginseng, Emersed, Dossal, Divert, Foxtrot, Gelling, Vaulter and Vita.   Nationally few firms, if any, have been involved in so many cases. 

We are particularly experienced in advising clients whose assets have been restrained particularly in more complex cases involving Management Receivers, often appointed in large scale HMRC investigations.  

We acted in the Court of Appeal Case which led to the Capewell Guidelines. 

Contact Richard Holliday / Matthew Claughton