PowerPoint Presentation: Indirect taxes, predominantly Value Added Tax and excise duties, are now a common subject of civil litigation. Litigation of this kind often involves a department of Government such as Her Majesty’s Revenue and Customs making allegations of fraud or dishonesty against legitimate businesses and their directors.
PowerPoint Presentation: The Commercial and Indirect Tax Fraud team at Bark & Co has an excellent reputation for successfully negotiating and litigating a wide range of disputes. We have a large team of specialist.
Areas of Expertise: The specialisations of the Commercial and Indirect Tax Fraud Team include:: Areas of Expertise: The specialisations of the Commercial and Indirect Tax Fraud Team include : • VAT Fraud • MTIC Fraud • Carousel Fraud • Knowledge/Means of Knowledge Input Tax Denial • Invalid Invoice disputes • Assessments of VAT and/or Excise • Excise Diversion Fraud Seizure of goods upon importation • Repayment Supplement Appeals ( delayed authorisation of VAT returns) • Default Surcharge Appeals • Extended Verification of VAT returns • Freezing and Restraint Orders
PowerPoint Presentation: Our team retains litigation expertise in all the relevant forums, particularly in the VAT and Duties Tribunals and the High Court.
PowerPoint Presentation: Current cases include high profile MTIC and Carousel fraud allegations amounting to hundreds of millions of pounds that are set to test both UK and European legislation.