Case Study: VAT Fraud
In this case, allegations were brought against our client for their suspected involvement in a VAT repayment fraud scheme amounting to £2.2 million. The evidence in this case was served across 23,000 pages. Our team examined every inch of the evidence and prepared a robust defence, arguing that our client was not involved in the scheme. We advised the court that:
Before a jury at Birmingham Crown Court, our client was acquitted.
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