Allegations involving tax evasion, HMRC investigations, and false accounting are not only stressful; they can also lead to severe financial and reputational damage, criminal charges, and even prison sentences. At Sahota & Sahota Solicitors, we have extensive experience defending clients facing serious financial and regulatory investigations.
If you’ve been contacted by HMRC or are concerned about an investigation, call or WhatsApp us on 0116 255 5155 for urgent legal advice.
When Does HMRC Launch an Investigation?
HMRC may initiate a civil or criminal investigation when they suspect:
- Deliberate underreporting of income
- ubmission of false tax returns
- Use of offshore accounts to hide income
- Falsification of financial records
- Unexplained wealth or suspicious activity reports (SARs)
You may be approached under:
- Code of Practice 9 (COP9) – for suspected serious tax fraud
- Code of Practice 8 (COP8) – for complex tax avoidance schemes
- Or face a criminal tax investigation, which may lead to prosecution
What Is False Accounting?
False accounting is covered under Section 17 of the Theft Act 1968. It involves dishonestly:
- Falsifying accounts, receipts, invoices, or records
- Omitting material facts to mislead
- Manipulating figures to conceal fraud or inflate profits
The prosecution must prove there was intent to deceive and secure a gain or cause loss.
Consequences of Conviction
Penalties for false accounting and tax fraud can include:
• Imprisonment of up to 7 years
• Unlimited fines
• Confiscation proceedings under the Proceeds of Crime Act (POCA)
• Director disqualification
• Reputational damage and regulatory sanctions
Even if you’re not formally charged, being under investigation can severely impact your personal and business life.
How We Defend HMRC and Financial Crime Allegations
At Sahota & Sahota, we take a strategic, proactive approach to defending white collar and financial crime allegations. We work alongside:
- Forensic accountants
- Tax consultants
- Business valuation experts
Our early intervention can result in investigations being dropped before charges are brought.
Comment from Sundeep Kumar, Senior Consultant Solicitor:
“These investigations are complex and often intimidating for clients; especially directors and professionals who’ve never faced criminal allegations before. At Sahota & Sahota, we don’t just advise on the law. We take the time to understand the client’s business, financial position, and objectives. We’re often able to step in early and prevent matters from escalating to prosecution.”
Why Choose Sahota & Sahota Solicitors?
- Proven track record in white collar and regulatory crime
- Available 24/7 for urgent advice and representation
- Experts in handling HMRC interviews under caution
- Access to a panel of trusted financial and tax experts
- Discreet, strategic advice tailored to your situation
Contact Us Now
If HMRC have contacted you – or you’re worried they might – don’t wait until it’s too late.
Call or WhatsApp Sahota & Sahota Solicitors on 0116 255 5155
Visit us: 25 New Walk, Leicester, LE1 6TE
We’re here to protect your liberty, livelihood, and reputation.
