Fraud & Financial Crime

MTIC-VAT Fraud

Ashman Solicitors’ expertise include the provision of legal aid for fraud and financial crime cases involving MTIC-VAT fraud. MTIC stands for Missing Trader Intra-Community. It consists in the abuse of VAT rules on transactions performed across different countries within the European Union. This becomes possible since VAT is not chargeable on this type of transactions. A specific type of missing trader fraud is often referred as Carousel fraud.

What Is Carousel MTIC Fraud?

It is complicated to explain, but essentially

  • Company 1 (registered for VAT in UK) will buy products from a supplier in the EU. Then these goods will be zero rated for VAT as this is allowed as a transaction between two VAT registered companies in Europe, called ‘an intra community transaction’.
  • Company 1 will then sell on the goods including VAT to another company in the UK. We’ll call them Company 2.
  • Company 2 will sell on the goods again, including VAT to Company 3.
  • Company 3 will then sell on the goods again, including VAT, to Company 4. Who then sells the goods back to Company 1, and the whole process begins again.

Company 1 is the missing trader in this scenario, and companies 2, 3 and 4 may not be part of the fraud. Carousel MTIC is a complex fraud which is undertaken with a number of different companies involved. Whilst all of the companies may not be complicit in the fraud, there will need to be thorough investigation carried out and this could have a negative impact on your business. Even if your business is actually involved or not. Being questioned or charged with Carousel MTIC fraud will be worrying and stressful for you. However we can help you to understand exactly what charges you are facing and what your next steps should be. MTIC-VAT fraud 

How Can Ashmans Solicitors Help?

You are facing serious fraud charges but we can help you to be clear about what these charges are. Furthermore how they will impact you and what they may mean for your future and that of your business too. A number of different agencies will be involved in investigating you and your business. This is why it is extremely important to seek advice from an experienced criminal fraud defence solicitor as early as possible. When you are at the police station being questioned, you are entitled to request free and independent legal advice from a solicitor of your choice. So you should stop immediately and pick up the phone to call on 03330 096 275.

We are an experienced and professional team of criminal fraud defence solicitors. We  have been working hard to build the reputation we now have as being one of the leading fraud defence solicitors. We will use all of our experience and skills when defending you against the charges you are facing. Whilst you may have concerns about the cost of hiring a solicitor, you may qualify for legal aid. This is now means tested. If not, we will be clear and up front about our fees and our rates are very competitive. Don’t leave your future to chance, call us today so we can discuss how we can help you.

Financial Fraud Solicitors 

Why Choose Us for MTIC-VAT?

Whether your legal problem is relating to fraud, criminal law, motoring offences or personal injury, we can help and there are a number of reasons why you should choose us.

  • We have specialist Fraud Defence solicitors available 24 hours a day, 7 days a week. So no matter when you need us, we can be there to give you the expert advice you need.
  • Once you have instructed us we will select an experienced barrister. Who will based nearby, and arrange a conference with them so you can be clear about your prospects
  • Ashmans Solicitors has built a reputation as a leading criminal fraud defence practice. Which means that we can put all of our experience behind you and make sure that we get you the best possible outcome. Whatever fraud charges you are facing
  • Because we have nationwide coverage, it doesn’t matter where you are in England or Wales, we can help you
  • By being meticulous and not leaving any stone unturned when preparing your case. Then we are more likely to find anything which may mitigate your charges and help your case
  • If you are facing Proceeds Of Crime Act (POCA) proceedings following a conviction for fraud we will be able to help you to reduce the impact on you and your family using our skilled team to prepare for the hearing.

Ashmans Solicitors provides defence for MTIC-VAT fraud cases in Yorkshire.

Related : Tax Evasion 

Notable Cases: Read about our successful VAT defence in Operation Janitor 

Contact us Now

You can get in touch with us in a number of ways. You can call us on 0333 009 6275, available 24 hours a day 7 days a week.

If you would prefer you can email us on enquiries@ashmanssolicitors.com or complete our Free Online Enquiry Form and we’ll be delighted to help you.

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Why Choose Us for your Fraud and Financial Crime case?

  • We are ranked as a leading firm in the 2017 edition of the Legal 500 – one of the foremost guides to law firms in the United Kingdom.
  • We have specialist Fraud and Financial Crime Defence solicitors available 24/7.
  • We are always on hand to give you the expert advice that you need.
  • Once you have instructed us, we will select an experienced barrister, who is based locally to you. We will arrange a conference with them, so that you can be clear about your prospects.
  • Ashmans Solicitors has built a reputation as a leading criminal fraud defence practice, which means that we can put all of our experience behind you, making sure that we get you the best possible outcome – whatever fraud charges you are facing.
  • We cover the whole of England and Wales – so that we can fully support you at a local level.
  • We pride ourselves on finding often-missed opportunities that will mitigate your charges and help your case.
  • If you are facing Proceeds Of Crime Act (POCA) proceedings following a conviction for fraud, we will be able to help you reduce the impact that this will have on you and your family. We do this by engaging our skilled team to prepare you for the hearing.
About Us

Notable cases

Your Justice is Our Mission.

Regina v L.F. Leeds Crown

The defendant in this case was a qualified Certified Accountant. She was originally arrested and interviewed for conspiracy to commit mortgage fraud totalling sums going into millions of pounds.

Read more about "Regina v L.F. Leeds Crown"

Operation Janitor

Operation Janitor was a large-scale VAT fraud investigated and prosecuted by SOCA. The fraud involved nearly 20 companies and abuse of the zero-rated vat reclaims system for new build properties.

Read more about "Operation Janitor"

R-v-T. A. Leeds Crown Court

In this case the defendant along with four others was charged with conspiracy to pervert the course of justice arising out of an accident in which a person died following a road traffic collision.

Read more about "R-v-T. A. Leeds Crown Court"

R-v-A. A. and others Hull Court

The prosecution allege that our client along with a number of other defendants has been involved in a conspiracy to transfer criminal property being valued in tens of thousands of pounds.

Read more about "R-v-A. A. and others Hull Court"

R V NF Bradford Crown Court 2009

A number of defendant’s in this case were charged with conspiracy to commit mortgage fraud and money laundering in of an overall sum approaching £1m.

Read more about "R V NF Bradford Crown Court 2009"

"Operation Caring Today" Preston Crown Court

Ashman’s Solicitors successfully secures acquittal in a high profile fraud and money laundering case.

Read more about ""Operation Caring Today" Preston Crown Court"

R - V - MD & Others Old Bailey

The defendant along with a number of others was alleged to have murdered the deceased arising as a result of a revenge attack.

Read more about "R - V - MD & Others Old Bailey"

R -v- AA & Others Huntingdon Crown Court

The Defendant, along with 4 others, was charged with entering into an arrangement to launder the proceeds of crime totalling in excess of £1 million.

Read more about "R -v- AA & Others Huntingdon Crown Court"

R -v- AN Bradford Crown Court

The Defendant, a Company Director, was charged with fraud by false representation amounting to over £660,000.

Read more about "R -v- AN Bradford Crown Court"

R -v- CV Leeds Crown Court

The Defendant was charged with fraud by false representation in relation to his role with two companies plus a further charge of theft relating to an alleged loss to David Brown Ltd said to be over £113,000.

Read more about "R -v- CV Leeds Crown Court"

R -v- SA Snaresbrook Crown Court

This was a highly publicised case involving the London Borough of Tower Hamlets. The Defendant was charged with fraud by false representation.

Read more about "R -v- SA Snaresbrook Crown Court"

R -v- TC & Others Operation Aquamarine Southwark Crown Court

The Defendant was charged with conspiracy to defraud Barclays Private Client International Bank by obtaining mortgage loans to which the Crown allege they were not entitled to.

Read more about "R -v- TC & Others Operation Aquamarine Southwark Crown Court"

Testimonial

Don't take our word for it

Ashmans Solicitors were completely professional in their approach from start to finish. They kept me informed of my case throughout and I was overjoyed with the outcome and service.

Jill Buckley
Read testimonials

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