An events organiser from Wiltshire has been given a 6 months’ suspended prison sentence and ordered to do 80 hours of unpaid work as a community punishment order by Bristol Crown Court.
Michael Frosh evaded tax of £65,000 on commission earned in the United Arab Emirates which was paid into his Dubai bank account, and then taken out of cash machines in the UK. The taxman was alerted by the Wiltshire Police Economic Crime unit in relation to suspected money laundering offences.
Lynam Tax Investigation Experts have a vast amount of practical experience in managing serious tax fraud investigations. If you are worried about a tax investigation we can advise you on the best course of action. If appropriate, we can help you manage any necessary disclosures. If you are facing criminal charges we can help you obtain first class legal representation, in order to obtain the optimum outcome for you, your business and your family.
*For a free, private, no obligation consultation, call Paul Lynam today on 0845 643 9997