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Central London
Tel: 020 7353 0011
Manchester
Tel: 0161 341 0503
Chichester
Tel: 01243 781431
Worthing
Tel: 01903 215999
East Wittering
Tel: 01243 672124
Littlehampton
Tel: 01903 759024
Horsham/Gatwick
Tel: 01403 878024
Havant/Portsmouth
Tel: 02392 479872
Isle of Wight
Tel: 01983 533006
Basingstoke
Tel: 01243 781431
Fax: 020 7427 7391

Quick Contact: Email us at:
info@edwardhayes.co.uk

VAT and MTIC Carousel Fraud

We have established ourselves firmly at the top of the table when it comes to  MTIC missing trader intra community fraud or carousel fraud as it is also known. We win cases against HMRC and have an in depth knowledge of the mechanics of tax investigations. We have experience of a vast number of MTIC cases involving various commodities including mobile phones, CPU, carbon credits, razor blades, red bull, motorbikes involving multiple international jurisdictions:
  • Operation Devout I
  • Operation Devout  II
  • Operation Capri II
  • Operation Capri III
  • Operation Maypole
  • Operation Late deal
  • Operation Drive
  • Operation Dowel
  • Operation Ghast
  • Operation Duma
  • Operation Fastback
  • Operation Vex
  • Operation Varlet
  • Operation Elemi
  • Operation Gnawed
  • Operation Hayrick
  • Operation Develop
  • Operation Vehicle and numerous other Vat tax criminal and civil VAT Tribunal cases
For further details see our section in our services for business.

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Contact Us

Head Office: Central London
Tel: 020 7353 0011
Manchester
Tel: 0161 341 0503
Chichester
Tel: 01243 781431
Worthing
Tel: 01903 215999
Horsham/Gatwick
Tel: 01403 878024
Havant/Portsmouth
Tel: 02392 479872
Littlehampton
Tel: 01903 759024
East Wittering
Tel: 01243 672124
Isle of Wight
Tel: 01983 533006
Basingstoke
Tel: 01243 781431
Emergency: 0800 085 9684
Fax: 020 7427 7391
Email: info@edwardhayes.co.uk

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