HMRC MTIC/VAT Fraud - Solicitors in Bradford

Allegations of HMRC MTIC or VAT fraud are extremely serious and often involve complex financial investigations, large volumes of evidence, and the risk of lengthy prison sentences. Harris Solicitors provides specialist legal representation for individuals and businesses accused of MTIC and VAT carousel fraud, offering clear advice and a strong defence from the earliest stage.

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We regularly act for clients in Bradford and across Yorkshire who are under investigation or prosecution by HMRC.

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What Is MTIC and VAT Carousel Fraud?

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MTIC, or Missing Trader Intra Community fraud, is a type of VAT fraud involving the movement of goods between EU member states. The scheme typically involves goods being imported into the UK without VAT, then sold on with VAT added. The trader responsible for paying the VAT disappears, resulting in a loss to HMRC.

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Carousel fraud is a form of MTIC fraud where goods are repeatedly bought and sold through a chain of companies. This creates the appearance of legitimate trading while VAT repayments are fraudulently claimed. In some cases, the goods are small but high value, and in others they may not physically exist at all.

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These investigations often involve multiple defendants, complex trading chains, and transactions worth millions of pounds.

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HMRC Investigations and Prosecutions

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HMRC uses extensive powers when investigating alleged MTIC and VAT fraud. This can include surveillance, financial analysis, phone data, business records, and evidence obtained under the Regulation of Investigatory Powers Act 2000.

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Being named in an HMRC investigation does not mean guilt, but it does mean you need immediate legal advice. Early decisions can affect how the case develops and whether charges are brought.

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Our MTIC and VAT Fraud Defence Services

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Harris Solicitors provides full legal support throughout MTIC and VAT fraud investigations and prosecutions, including:

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• Advice and representation during HMRC interviews and investigations

• Early case assessment and defence planning

• Detailed review of business records and financial evidence

• Challenging the prosecution case and disclosure

• Working closely with forensic accountants and experts

• Representation in the Magistrates’ Court and Crown Court

• Sentencing hearings and mitigation

• Advice on appeals where appropriate

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We understand how these cases are built and how to challenge them effectively.

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Building a Strong Defence

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Defending MTIC and VAT fraud allegations often depends on demonstrating honest trading, proper record keeping, and a lack of knowledge or involvement in any fraudulent scheme. These cases frequently involve thousands of pages of evidence and can take years to prepare properly.

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Our solicitors work closely with forensic accountants to analyse complex financial data and identify weaknesses in the prosecution case. Seeking legal advice as soon as HMRC contacts you can make a critical difference to the outcome.

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Proven Experience in Complex VAT Fraud Cases

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Harris Solicitors has extensive experience defending clients accused of serious and complex tax fraud. Our team is trusted to handle high value and high risk cases involving HMRC investigations.

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In one notable case, our fraud solicitors successfully defended a client accused of involvement in a £2.2 million VAT repayment fraud. The case involved over 23,000 pages of evidence. Following detailed preparation and robust defence, our client was acquitted by a jury at Birmingham Crown Court.

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HMRC MTIC / VAT Fraud Solicitors in Bradford and Yorkshire

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We act for clients across Bradford, West Yorkshire, and surrounding areas including Leeds, Halifax, Huddersfield, Wakefield, and beyond. Our approach is professional, discreet, and focused on protecting your rights and reputation throughout the process.

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Every case is treated individually, with a defence strategy tailored to the evidence, the trading history, and your personal circumstances.

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Speak to a VAT Fraud Solicitor Today

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If you are under investigation by HMRC or facing allegations of MTIC or VAT carousel fraud, it is vital to seek legal advice as early as possible. Early representation can shape the direction of the case and help protect your position.

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Contact Harris Solicitors today to speak with an experienced HMRC MTIC and VAT fraud solicitor in Bradford and arrange expert legal representation.