Tax Investigations

 

Byrne and Partners LLP has an established reputation for dealing with financial investigations in relation to indirect and direct tax by HM Revenue and Customs

We have many years of experience of dealing with excise, customs and VAT proceedings including compounding settlements and representation before the VAT and Duties Tribunal.

We also regularly advise on Code Of Practice 9 interviews and work alongside tax experts who negotiate settlement agreements.

Read what Chambers and Legal 500 have to say about us:

http://www.legal500.com/firms/548-byrne-and-partners-llp/458-london

http://www.chambersandpartners.com/uk/firm/82835/byrne-and-partners

Team Specialists

David Byrne

David Byrne is a business crime specialist and specialises in all aspects of civil and criminal fraud, regulatory investigations and money laundering enquiries and has particular expertise in Inland Revenue investigations, prosecutions and settlements.

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Matthew Frankland

Matthew is Partner and a criminal law specialist with 20 years of experience in major criminal fraud trials and investigations. He handles all kinds of fraud cases and focuses on raising arguments designed to stop cases reaching charge or trial.

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Michael Potts

Michael specialises in the defence of financial crime, fraud and regulatory investigations and prosecutions. He has acted in numerous high profile investigations and prosecutions brought against individuals by the SFO, FCA, Fraud Prosecution Service, and other regulatory bodies and prosecution ag Full Profile

Sara Teasdale

Sara’s practice consists of acting primarily for senior, often high-profile, individuals and corporate clients who find themselves the subject of criminal or regulatory investigations and prosecutions. Sara has represented clients being investigated/prosecuted by, amongst others, the Seriou Full Profile