Tax Investigations & Fraud


Charity Commission inquiry: lessons for trustees from the £22 million cheque-cashing case

Robert Levy, Executive Partner Charity Commission inquiry serves as a warning on governance, financial controls and regulatory risk The Charity Commis...

Furlough Misuse Investigations

Our specialist Tax Investigation Team works in conjunction with our expert team of Employment Law sp

Tax Tribunals

Our tax investigation solicitors have vast experience in technical tax issues and in contentious tax

Inheritance Tax (IHT) Investigations

Our depth of experience in these matters enables us to handle your affairs expertly and efficiently,

Tax on Cryptocurrency

Our team can advise you on your options, if you are uncertain on your current position.

Business Crime

Our team has in-depth experience in advising both individuals and companies accused of a financial c

Specialist Tax Investigations

Our specialist tax lawyers have many years of experience in advising clients when HM Revenue and Cus

tax investigations

Tax Investigations & Fraud

Advising on tax disclosures and business crime

Robert Levy

Areas of expertise Robert specialises in all aspects of corporate and commercial transactions, inclu...

Kuits FSQS registered
Kuits good employment supporter