VAT Fraud Investigation Advice

Support where HMRC suspects deliberate VAT behaviour

If HMRC refers to VAT fraud, deliberate behaviour, dishonest conduct or personal liability, take specialist advice before replying.

VAT fraud cases can involve missing sales, false invoices, inflated input tax claims, cash trading, supply chain concerns or records that do not support the VAT returns. HMRC may seek tax, interest, penalties and, in serious cases, consider criminal investigation.

How we help with serious VAT cases

• Review HMRC's letter, allegations and evidence
• Assess whether a disclosure or correction is needed
• Prepare explanations, calculations and supporting documents
• Advise on penalties and behaviour categories
• Help directors or managers facing personal liability concerns
• Manage correspondence with HMRC and advisers

The right approach depends on the facts. Some cases require a full disclosure; others require a firm challenge to HMRC assumptions. Either way, the response must be accurate and carefully prepared.