HMRC Forensic Accounting

Successfully Challenged HMRC

We were approached by a client who was under enquiry from HMRC after his accountant informed…

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Proceeds Of Crime

Successfully Challenged Proceeds Of Crime Valuation

We represented a client who was being pursued for the proceeds of crime to the value of circa.…

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criminal prosecution

Assisted Client To Avoid Criminal Prosecution

We were approached by an accountant whose client had been arrested by the police at London…

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land ownership

Assisted Client Prove Ownership of Land

We were approached by a client who was having difficulty proving that they were the UBO of…

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