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.
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