In order to add knowhows to favorites, please make a [free regsistration].
MTIC (Missing Trader "carousel" VAT Fraud) prosecutions follow a Civil or Criminal route depending on the circumstances of case. Bark & Co have a successful track record of representing clients across a broad spectrum of cases of MTIC and contra-trading fraud in both the civil and criminal arenas. We have a large and growing team specialising in the issues around VAT fraud backed by top class Counsel and experts who previously worked for HM Revenue and Customs.
Our teams have been involved in some of the highest profile cases in recent times, one of which was attributed as the reason for the UK Government publishing inaccurate balance of payments statistics.