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VAT Fraud Defence Solicitors
Under investigation for VAT fraud, or fear you may be soon? Holborn Adams’ VAT fraud defence solicitors are just a phone call away. VAT fraud offences require a specific skill set to defend, and our solicitors have the experience to tackle them confidently. The earlier you get in touch with us, the better. Please call us now.
Under investigation for VAT fraud? Early intervention is key.
The solicitor team here at Holborn Adams are highly experienced tackling VAT fraud cases. Our main goal is to have the case dropped before charges are made, or before it ever reaches a trial. If this isn’t an option, we craft airtight defence strategies with the help of tax experts to ensure you receive the lowest penalties possible.
Defending VAT fraud cases is complex. It is difficult to argue with the evidence HMRC uncovers, so defence strategies focus on mitigating factors and cooperation with HMRC to produce favourable results for you. This is why it’s important to instruct a solicitor quickly to guide you to conduct yourself appropriately throughout, which HMRC will look at positively.
The penalties for VAT fraud are extensive, including prison time, hefty fines, and public naming and shaming. Holborn Adams VAT fraud solicitors confidently use all the available evidence to liaise with HMRC to prove you deserve minimal or no penalties. We can protect your professional and private reputation.
Where necessary, we instruct WLH Tax, a tax investigation service, to assist our defence. Our legal expertise and their financial sector knowledge is a winning combination.
You may be facing charges for multiple types of fraud. Our solicitors can also assist with:
Serious fraud
Money laundering
Insurance fraud
VAT fraud
Internet fraud and cyber crime
COP8 and COP9 investigations
Mortgage fraud
Conspiracy to defraud
Regulatory and Disciplinary Offences
All other fraud Crime
Call us for a enquiry call with a legal expert
We take on clients across the UK
Our VAT fraud solicitors can represent you no matter where you are in the UK. We have multiple offices across the UK.
Office
What we can offer
Extensive experience drawn from thousands of successful cases.
Optional visits to your home to discuss case details.
Remote communications to save you travel time.
Ability to work to tight timescales to match the pace of the case.
Transparent pricing with fixed fees.* Read More

Respected and trusted
We are proud members and recipients of awards from the UK’s largest legal sector governing bodies.
Our success-driven legal plan
We have successfully defended VAT fraud charges for years. We have a flexible approach to each case that allows us to craft the best possible defence strategy. Our team believes in transparency so you’ll be informed at every step of the process. Here’s what to expect.
Enquiry call with a legal expert
One of our team will discuss your case with you on the phone. They will relay the details to the rest of our solicitors, who will scope out a plan and quote.
Case review and approval
We’ll present you with a quote for the work we anticipate we’ll need to do. You can choose whether to accept, and if you do, we’ll get to work.
Strategy development
We’ll explore all of our options, including negotiating that the case be dropped early with no penalties, or reviewing the evidence and mitigating factors for reduced or no penalties.
Representation
We’ll be at your side during any interviews and meetings. We’ll speak to HMRC on your behalf and stand up in court to defend you if the case makes it to trial.
How our VAT fraud solicitors can help you
Defending VAT fraud charges is difficult territory and requires a very tailored strategy. We treat each unique case with the specific care it needs in order to reap the most optimal result for you. Here are some measures we may take.

Honest assessment of your situation

Create a defence strategy

Reputation management

Attend police interviews

Persuading the police to drop the case early

Convince the Crown Prosecution Service (CPS) to drop charges
Our results speak for themselves
We have an outstanding record of criminal case wins, and we pride ourselves on concluding cases without charge. Our team of criminal solicitors have a wealth of experience to draw upon and enduring determination to get you the best possible outcome.
Criminal case wins
Win case rate
Cases dropped before going to trial
Customer testimonials
We help get our clients’ lives back on track with not guilty verdicts or significantly reduced penalties. Here are their kind words of thanks.
Recent case wins
Our track record of case wins is fantastic. See a display of our recent case wins below, including dropped charges, not guilty verdicts, and dramatically reduced penalties.
Fixed fee defence
We’ll quote you for our services after your free initial phone consultation. We charge a fixed fee so you can feel secure that there aren’t any surprise extra charges later. Our firm is 100% privately-funded, meaning we do not take on clients reliant on legal aid. Your fees secure you a first-class defence, covering:
Dedicated legal team with a wealth of knowledge and research capabilities.
Representation at interviews and court hearings.
Regular communication and collaboration.
Negotiation with HRMC and/or prosecutors.
Appeals for HRMC to drop your case, where applicable.

FAQs
Here are some answers to the most frequently asked questions about our firm and our VAT fraud defence strategy. Please get in touch for more tailored responses about your case.
The main factors to consider when deciding whether a solicitor firm is best to take on your case are:
Expertise - Holborn Adams regularly expertly defends fraud cases, including VAT fraud.
Success rate - our track record says it all. We are proud of our great success securing case wins with no charges, not guilty verdicts, and/or minimal penalties.
Location - we have offices all over the world, with many sites in the UK. We can travel to you and also offer video/phone communications to make things as easy as possible.
Reviews - our reviews are outstanding, with most clients giving us 5 stars for our service.
Please give us a call today so you can see for yourself whether we will be a good fit for you.
You can make an enquiry call for free, but we cannot provide free legal advice. As a 100% privately funded firm, we offer defence services exclusively to paying clients.
During your enquiry call, we’ll learn about your case, confirm whether we can help, and give you a rough estimate of costs. Your case details will then be shared with our team to develop an initial strategy and prepare a formal, no-obligation fixed-fee quote. If you choose to proceed, this fee will cover your full defence.
Yes, you can view our track record online. You can filter by offence to see the fraud cases that are most relevant to you. If a case has been labelled “pre charge”, it shows we negotiated that the case be dropped completely even before any formal charges were made!
Yes! We help persuade the police and HRMC to drop cases before charges/trial all the time. We consider ourselves pioneers of pre charge, meaning we strive to have cases dropped before charges are made based on insufficient evidence and other mitigating factors.
We are proud to be accredited by the Law Society and Legal 500 - these are two of the largest governing legal bodies in the UK. We are also regulated by the Solicitors Regulation Authority.
We have a legal team member manning the phones 24/7. You can get in touch with us any time of the day or night.
After your initial consultation, we calculate the cost of our services for your case. The price depends on the complexity of the case, how long it will take, how many of our team will be assigned to it, and whether we need to instruct specialists.