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Hotel Group – Paddington

  • Post published:September 7, 2021
  • Post category:VAT Investigation Case

This Case was that of a high net worth individual from an Egyptian background. He had come to the UK with a large amount of capital and invested in buying…

Continue ReadingHotel Group – Paddington

Windows Double Glazing Manufacturer & Retailer

  • Post published:September 7, 2021
  • Post category:VAT Investigation Case

This Client was referred to us by one of our associate partners running a law firm. The client’s premises were raided by the VAT fraud team. They took into possession…

Continue ReadingWindows Double Glazing Manufacturer & Retailer

Supermarket – Edgware Road W1

  • Post published:September 7, 2021
  • Post category:VAT Investigation Case

This client was referred to us by one of his family members who was a client of ours also. There was a VAT investigation that had been going on for…

Continue ReadingSupermarket – Edgware Road W1
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