Investigations
Simon provides exceptional support and expertise from investigation through to trial. He provides hands on advice from the outset through to the end of the case. This has considerable advantages in terms of case strategy and cost savings. It is crucial that the correct decisions are made at an early stage so that the best result is achieved as soon as possible. The aim is to get the case to go away quickly rather than racking up legal costs. Recently Simon has been successful in persuading HMRC not to bring charges of serious VAT fraud and tax cheating against clients facing separate investigations. He is currently acting for a number of clients who are being investigated for fraud and money laundering by HMRC and the police.
Confiscation and asset recovery
Criminal litigation and appeals