Indirect Tax - Bark & Co

Solicitors - Specialist Fraud

Firm | Jeteye

Indirect taxes, predominantly Value Added

Tax and excise duties, are now a common

subject of civil litigation. Litigation of this kind

often involves a department of Government

such as Her Majesty’s Revenue and Customs

making allegations of fraud or dishonesty

against legitimate businesses and their

directors.

The Commercial and Indirect Tax Fraud

team at Bark & Co has an excellent

reputation for successfully negotiating and

litigating a wide range of disputes. We

have a large team of specialist.

Areas of Expertise:The specialisations of the Commercial and Indirect Tax Fraud Team include:

• VAT Fraud

• MTIC Fraud

• Carousel Fraud

• Knowledge/Means of Knowledge Input Tax Denial

• Invalid Invoice disputes

• Assessments of VAT and/or Excise

• Excise Diversion Fraud

• Seizure of goods upon importation

• Repayment Supplement

Appeals (delayed authorisation of VAT returns)

• Default Surcharge Appeals

• Extended Verification of VAT returns

• Freezing and Restraint Orders

Our team retains litigation expertise

in all the relevant forums, particularly

in the VAT and Duties Tribunals and

the High Court.

Current cases include high profile

MTIC and Carousel fraud

allegations amounting to

hundreds of millions of pounds

that are set to test both UK and

European legislation.