Articles

HMRC Begins Contacting Fraud Suspects Released under Investigation/Reported on Summons

Posted onFebruary 23, 2022

HMRC interviewed numerous individuals under caution in respect of various fraud related cases, such as VAT evasion, tax evasion, red diesel fraud and conspiracy to defraud pre-pandemic and those individuals have been waiting for decisions having either been reported on summons or released under investigation.

Due to the nature of the offences alleged there are no time limits as to how long someone can be released under investigation. This means that many people have left waiting for their case to be resolved, not knowing whether they are likely to be called back in for questioning or will receive a summons to go to Court.

However, recent evidence suggests that HMRC are now beginning to reach decisions for anyone who has been released under investigation or reported on summons for a fraud-related crime. Many people are now receiving summons.

At ABR Solicitors, we have substantial expertise in supporting and defending individuals accused of fraud. If you have been contacted by HMRC, we provide robust representation and legal guidance immediately.

If you need urgent expert advice and representation in relation to a fraud case, please contact your local ABR Solicitors office in Leeds, Liverpool, London or Nottingham.

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ABR Solicitors have a track record of doing complex fraud cases. They will do private cases, legal aid cases or insurance backed work. They offer the same levels of service in each case. They prepare their cases very thoroughly and the feedback from clients is exceptional.
Legal 500, 2020
ABR are a large firm and have a specialist fraud team. The team are genuine specialists, experienced and extremely knowledgeable. The ABR fraud team have been involved in large and high profile cases and regularly deal with paper-heavy, complex cases. Many firms claim specialism in the fraud arena, however there are relatively few who can deliver on that claim. ABR are genuine specialists who can.
Legal 500, 2020
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Legal 500, 2020
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