Latest News

  • January 27th 2016

  • Dass Solicitors Birmingham Office are moving temporarily due to an office refurbishment at Newhall Street. Read More
  • October 23rd 2013

  • Dass Solicitors will be holding a FREE seminar on HMRC’s war against the Financial Services Industry. Read More
  • August 15th 2013

  • Dass Solicitors have been instructed to deal with the confiscation proceedings in the VANTIS TAX AVOIDANCE / EVASION SCHEME case. Read More

Fraud Regulatory

The firm is highly experienced to provide expert advice in this area of law.

The firm now only conducts privately funded cases and it’s previous membership of the Legal Aid Specialist Fraud Panel and VHCC recognised the firm’s particular expertise in this area. The department is also able to draw upon the experience of the firm’s civil tax/fraud expertise to provide clients with an unrivalled service.

The offices in London and Birmingham conduct privately funded work, including VAT MTIC carousel frauds, boiler room frauds, SFO investigations, mortgage frauds, long firm frauds. The firm’s reputation in VAT and tax has enabled it to have an unrivalled reputation in representing MTIC (carousel) defendants.

The firm has particular expertise in dealing with cyber crime, involving analysis of voluminous electronic and financial material.

Further Information