OMNIS - VAT & Customs Duty Consultants

If you or your clients require VAT advice, call any of our VAT consultants

• Alan Ross-Sercombe
• Nick Hunt

on 0161 491 2979


	Fraud Investigation

	•	Overview
	•	Land & Property
	•	Charities & Not For Profit
	•	Construction
	•	Assessments & Penalties
	•	Fraud Investigation
	•	Liability to VAT
	•	Partial Exemption
	•	Education

A VAT or Customs fraud investigation is a harrowing experience - but we can take the pressure off by giving timely VAT advice and liaising with HMRC. If the investigation is criminal, we will recommend solicitors and will work with them. If it is not criminal, we will deal with the entire enquiry and, where a penalty is imposed, we will defend cases at the VAT & Duties Tribunal (see Appeals).