Experienced Specialist Fraud Lawyers at Bark & Co Solicitors Law Firm Act for Clients Accused of MTIC and Carousel Vat Duty Fraud

Carousel frauds/ MTIC Frauds

The firm currently acts for a number of defendants in several ‘carousel frauds’ prosecuted by HMCE, alternatively described as Missing trader/ intra-community frauds (MTIC Frauds). Defence teams within the firm have been set up specifically to deal with these types of fraud which, by their nature, are extremely voluminous and require detailed knowledge of the market, analysis of tax regulation and procedures as well as detailed analysis of the paper trail of invoices that such a fraud inevitably generates. The firm is instructed in the following Carousel frauds:-