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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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What does HMRC advise businesses on VAT fraud prevention?

Author: Nicola Sharp  23 July 2018

Posted in : HMRC - Tax and VAT .

With HMRC having put out a factsheet about the penalties for VAT fraud, Rahman Ravelli’s Senior Associate Solicitor Nicola Sharp examined what it said. She wrote an article that considers the factsheet and other advice that has been given by HMRC on VAT.

The article explains what missing trader fraud is and outlines the checks that need to be made in order to prevent it.

It also emphasises the importance of workplace procedures and staff training in reducing the potential for VAT fraud. The article, which was published by Accountancy Age, can be read here.

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Nicola Sharp

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Nicola is known for her fraud, civil recovery, arbitration and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.

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