DBS Law Ltd

fraud / asset tracing

Our team has the experience of acting in a number of high value and complex cases such as: 

• VAT fraud (including dealing with freezing injunctions)
• MTIC (Missing Trader Intra-Community fraud or “carousel fraud”)
• Proceedings under the Proceeds of Crime Act 2002 (including restraint and confiscation orders)
• Excise diversion fraud
• Indirect tax evasion

We are able to act for both the alleged perpetrators of the fraud or their victims, and the office holders who bring the claims.

• business life
• employment
• immigration
• property
• commercial litigation
• corporate
• other departments