Conspiracy to Evade VAT – 12 defendant trial into the importation of goods with a sophisticated plan of how-to evade paying nearly £11 million in VAT, that involved extremely complex banking and property transactions through countries such as Cambodia, Vietnam and Thailand


Need advice?

Speak to someone who can help within 30 minutes*

Call now (24hrs)
make an enquiry

*We aim to respond to every enquiry between 9am–5pm within 30 minutes.