Tax Evasion Offences

Facing Tax Evasion Allegations?
Protect Your Rights with Expert Legal Defence

Being accused of tax evasion is a serious matter with potentially life-changing consequences. If you are facing tax evasion allegations, whether as an individual or a business, it is essential to understand your legal rights and act swiftly.

At Shield Law, our experienced criminal defence lawyers provide strategic, effective representation for clients under investigation or prosecution for tax-related offences.

Tax Evasion Charges - Defence Solicitor

What is Tax Evasion

Tax evasion is the illegal act of deliberately misrepresenting or concealing information to reduce tax liability. This includes underreporting income, inflating deductions, hiding assets, or failing to file tax returns. It is a criminal offence and is often prosecuted under the Taxes Management Act 1970, the Fraud Act 2006, or related legislation. HM Revenue & Customs (HMRC) treats tax evasion with the utmost seriousness and can initiate both civil and criminal proceedings.

Tax evasion investigations can arise from various activities, including

False Tax Reporting

Deliberately underpaying taxes by misrepresenting income

Underreported income

Declaring less earnings than actually received

Hidden profits or gains

Concealing business profits or capital gains

VAT Fraud

Fraudulent evasion of VAT payments

Inflated Deductions

Overstating expenses to reduce tax liability

Common Signs You May Be Under Investigation

If you are being investigated for tax evasion, you may receive:

A letter from HMRC or a formal COP9 (Code of Practice 9) notice

A dawn raid on your home or business premises

Requests for detailed financial records or interviews under caution

Being subject to an HMRC tax investigation can be stressful and intrusive. Early legal advice is critical to protect your rights and avoid self-incrimination.

Tax Evasion Charges - Defence Solicitor
Tax Evasion Charges - Defence Solicitor

Potential Consequences of Tax Evasion Convictions

A conviction for tax evasion can result in

Heavy fines

Repayment of unpaid taxes and penalties

Confiscation of assets

A criminal record

Imprisonment (up to 7 years in serious cases)

Moreover, reputational damage can have long-lasting impacts on your career, professional licenses, and business operations.

How Our Tax Evasion Defence Team Can Help

At Shield Law, we offer

Immediate legal advice if you’ve been contacted by HMRC

Representation during interviews under caution and tax tribunal proceedings

Strategic defence planning based on a thorough analysis of evidence

Negotiation with HMRC to resolve disputes or settle cases where appropriate

Appeals and litigation support in complex or high-value cases

Our team has extensive experience in white-collar crime, financial fraud, and regulatory investigations, making us well-positioned to handle both straightforward and complex tax evasion cases.

Tax Evasion Charges - Defence Solicitor
Tax Evasion Charges - Defence Solicitor

Why Choose Shield Law for Tax Evasion Defence?

Strategic Legal Advice

We assess your case in detail and guide you on the best course of action

Aggressive Negotiation

We fight to minimise penalties and avoid criminal charges

Nationwide Representation

Serving clients in England & Wales with expert legal support

If you or a loved one is facing serious criminal charges, don’t wait to seek legal help! Contact

Criminal Defence Specialists

Our friendly and professional team is here to help!

Mon - Fri 9am - 5pm