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Indirect tax

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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.

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Indirect tax

  1. 1. Bark & CoSOLICITORS LONDON
  2. 2. Indirect Tax 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. 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
  3. 3. 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
  4. 4.  Our team retains litigation expertise in all the relevant forums, particularly in the VAT and Duties Tribunals and the High Court. 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.

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