MTIC-VAT Fraud

Being questioned or charged with Carousel MTIC fraud will be worrying and stressful for you, but we can help you to understand exactly what charges you are facing and what your next steps should be.

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, whether your business is actually involved or not.

A number of different agencies will be involved in investigating you and your business which is why it is extremely important to seek advice from an experienced criminal fraud defence solicitor as early as possible.

What Is Carousel MTIC Fraud?

Carousel MTIC fraud can also be known by its full name, which is Carousel Missing Trader Intra Community Fraud.

It is complicated to explain, but essentially Company 1 (registered for VAT in UK) will buy products from a supplier in the EU, and 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. Next Company 3 will 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.

How Can Ashmans Solicitors Help?

You are facing serious fraud charges but we can help you to be clear about what these charges are, how they will impact you and what they may mean for your future and that of your business too.

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, who 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, which 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.

Why Choose Us?

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.

CONTACT US NOW

Have you been arrested by the police or charged with any Fraud matter? If so, call Ashmans Solicitors in confidence now on 03330 096 275 (24hrs).

Our expert lawyers are here to provide you with the very best in legal advice and representation 24 hours a day. You can also use our free online enquiry form or email us at enquiries@ashmanssolicitors.com .

We will get back in touch with you quickly, no matter what time of day or night.

OR

Send Your Enquiry

WHY CHOOSE US?

  • You have access to our specialist Fraud Defence solicitors 24 hours a day
  • Whatever type of fraud charges you are facing, we have the experience to help you
  • No matter where you are in the country, we can help
  • We can help you if you are facing Proceeds Of Crime (POCA) proceedings following a conviction
More reasons to choose us  

On the 7th of November 2009 I was driving my vehicle along Bradford Road. It was a dark night and street lighting was limited. I ran over a hazardous traffic island which was not visible to me. It caused my vehicle to be substantially damaged along with a huge jolt to myself wherein I suffered with pain to my neck area. Despite the local council being aware of the hazardous island, no repairs were carried out. I contacted Ashmans Solicitors who pointed out the breaches of duty by the local council. To my amazement, the council denied all knowledge of the island and denied liability. Ashmans Solicitors pursued on my behalf the local council vigorously and issued court proceedings against them. I am happy to say that they successfully argued my case and I won my case. 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. I would not hesitate to recommend Ashmans Solicitors.

Continue reading  

Jill Buckley