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.

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.


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.


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!