Tax Investigations & Fraud

To speak to one of our specialist tax or business crime lawyers, please contact us.

Our tax investigations and fraud team has years of collective experience and is recognised as one of the leading expertise teams outside of London, having featured on BBC television, as well as in a number of national and regional newspapers.

Our business crime and specialist regulatory team advises on commercial fraud and defending business crime. The team has advised on numerous large-scale fraud prosecutions, and has developed particular expertise in the complex and esoteric fields of tax issue resolution and asset forfeiture.

Our specialist tax lawyers have many years of experience in advising clients when HM Revenue and Customs (HMRC) launch tax investigations. We can also provide tax advice when an individual wishes to approach HMRC to make a tax disclosure in relation to previously undeclared income or gains.

Specialist Tax Investigations

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Business Crime

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Robert Levy stands out for his ‘balance of technical ability and practicality’.

Robert Levy is 'exceptionally wise and practical'. Clients 'have a degree of trust in him that frankly is hard to find among counsel'.

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