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VAT & Carousel Fraud

Our serious crime department is highly respected and is renowned for its high acquittals, fearless defence and overall success rates.

If you are worried about a fraud investigation, or have already been arrested or charged, speak to one of Q&A LEGAL specialist fraud defence solicitors today. The early stages of any fraud case are critical to the outcome.

What We Cover:

• HMRC Criminal Investigations
• SFO Investigations
• Police Economic Crime Enquiries
• DWP Investigations
• NHS Protect Investigations
• Conspiracy to Defraud
• Fraud Act 2006
• Fraudulent Trading
• False Accounting
• Money laundering
• Trading Standards & Copyright Theft
• Proceeds of Crime & Restraint Orders