HMRC Investigation Defence Solicitors
Being investigated by HMRC can feel overwhelming, especially if you don’t understand the scope of the enquiry or the consequences involved. At Holborn Adams, we specialise in early legal intervention and pre-charge engagement to help prevent matters escalating into criminal proceedings. Whether you’ve been approached by HMRC directly or received a Code of Practice 8 or 9 letter, contact us today for immediate legal support and clear advice on what to do next.
Facing an HMRC investigation? Take early action to protect your position.
Holborn Adams is one of the UK’s top-ranked criminal defence firms, trusted by professionals, entrepreneurs, and high-net-worth individuals to deal with serious HMRC enquiries discreetly and effectively. Our Legal 500-recognised directors lead a team with deep experience in defending tax-related investigations - from undeclared income and offshore accounts to complex VAT and PAYE irregularities.
We act for clients at all stages of the HMRC investigation process, including dawn raids, interviews under caution, voluntary disclosures, and negotiations with tax inspectors. We understand how stressful and reputation-damaging these situations can be which is why we act quickly, carefully, and with absolute discretion.
Our team works closely with forensic accountants and tax specialists to uncover flaws in HMRC’s assumptions and prepare a strong defence. We can also assist with challenging related actions such as account freezing orders or seizure of business records.
Holborn Adams does not offer legal aid. We operate on a fixed-fee basis, ensuring full transparency and premium service from the outset.
HMRC investigations can lead to criminal prosecution, unlimited fines, and up to 7 years in prison depending on the nature of the offence. Acting early can prevent charges or reduce the risk of a more serious outcome.
Here are just some of the HMRC investigation issues we can defend:
- Tax fraud and evasion
- COP8 and COP9 investigations
- VAT and PAYE irregularities
- Use of offshore accounts
- False or incomplete tax returns
- Undeclared income or assets
- Criminal Finances Act breaches
Nationwide Support
We take on clients across the UK
We have offices spread all across the UK (and even beyond!). We can represent you no matter where you are in the UK.
What we can offer
Extensive experience from successful cases.
Optional visits to your home to discuss case details.
Remote communications to save you travel time.
Ability to work to tight timescales to match the pace of the case.
Transparent pricing with fixed fees*
Our process
Our success-driven legal plan
We offer legal support from day one. Here is the process you’ll go through as a Holborn Adams client.
Enquiry call with a legal expert
Contact us for a confidential conversation. We’ll listen to your situation, explain what HMRC’s approach might mean for you, and outline next steps - including a no-obligation fee estimate.
Case review and approval
We conduct a fast but thorough review of your case and send you a fixed-fee proposal. Once approved, we start acting on your behalf immediately.
Strategy development
We build a clear defence strategy tailored to the type of investigation (COP8, COP9, criminal tax fraud, etc.). Where needed, we bring in trusted tax specialists or forensic accountants.
Representation
We liaise with HMRC directly so you don’t have to. From interviews under caution to negotiating voluntary disclosures, we support and represent you at every step.
Respected and trusted
As proud members of the UK’s largest legal sector governing bodies, we are a team you can put your full trust in. We adhere to strict industry regulations, so you can be confident your case is in safe hands.
Our legal services
How our HMRC investigation lawyers can help you
Every HMRC case is different. Whether it’s a full-scale tax fraud investigation or a minor compliance query with serious consequences, our team is equipped to help.
Apply for varied bail conditions
If HMRC has obtained restraint orders or you’re on bail with strict terms, we can apply to vary these to reduce disruption to your personal or professional life.
Create a defence strategy
We examine HMRC’s claims, identify weaknesses in their assumptions, and prepare a bespoke defence. We’ll also advise on whether to disclose under COP9 or take an alternative route.
Reputation management
A tax investigation can have serious reputational fallout. We offer discreet crisis support to help you preserve your public image and career throughout the process.
Attend interviews
We attend interviews under caution and voluntary interviews to protect your rights and ensure you do not inadvertently damage your defence.
Early resolution with police
If you’re asked to attend an interview under caution, we attend with you. We’ll ensure you fully understand your rights and help avoid self-incrimination or missteps.
Persuade the CPS to drop charges
Should your matter be referred for prosecution, we’ll submit strong legal representations to the CPS aiming to resolve the issue before court proceedings begin.
Independent reviews
Explore our Trustpilot reviews to see what our customers have to say about their experiences with us!
Hard work, determination and pure Grit!
Adam and his team are exactly who you would want defending you in any situation.
Acted promptly, extremely happy, will continue to use in future.
Holborn Adams limited acted very promptly following our first meeting. Over all I was extremely happy with them and will contuine yo use them In The future
Best firm out there, like my guardian angels!
I had the unfortunate experience of being accused of something that I didn’t do, I had never had an issue with the police before and the whole experience was daunting and sent me to a dark place and I felt lost. In step Holborn Adams, my first contact was w
Adam Rasul is stand-up, trustworthy, driven, over-delivers, goes extra mile.
Adam Rasul is one of, if not the most stand-up and trustworthy people I've had the fortune to know or work with. I trust him implicitly with all matters and he has always over-delivered. Adam is utterly driven to provide the highest level of service and best o
Amazing team, professional, punctual, faultless attention to detail, fantastic work.
Holborn Adams are an amazing team to work with professional & punctual in every aspect of working together. The care & attention to detail is faultless & having experienced this high level of service for a number of years I would recommend Adam & his team to a
Brilliant job, great knowledge, successful outcome, professional, highly recommend.
Holborn Adams represented me for my criminal case,and what a brilliant job he done,along with he’s team. Holborn Adams dealt with my case with great knowledge and understanding. He took the time to get to know me and everything surrounding the case. To which w
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I recently had the pleasure of working with Holborn Adams, and I cannot recommend them highly enough. From the very first consultation, it was clear that this firm operates with the utmost professionalism and dedication. The owner, Adam, is an exceptional at
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Excellent service and well worth the fees.
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Holborn Adams is helping me out with a legal matter at present and i cannot praise them highly enough. Holborn Adams has been extremely professional and supportive and is always contactable. I highly recommend their services
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I am very inspired by Holborn Adams work ethos, dedication, commitment and vision. In a short space of time he has turned his company Holborn Adams from a small business to a Leading 500 firm, being a Lawyer with a small business myself I know how difficult a
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Fay Ashton showed me a different perspective of criminal defense.
My experience with Holborn Adams was absolutely positive! I had a false allegation made against me and was arrested. Being from a different country and not having any criminal background, I didn't know what my rights were and was given the option of having
Adam offers genuine personal service and unwavering commitment to clients.
We've known Adam and Holborn Adams for many years now. I've Seen his business grow based on providing results for his clients. Adam offers such a genuine personal service and unwavering commitment to do his best. For me it his his caring genuine approach which
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We had utilised the services of this firm. The strategy and tactics they deployed enable my family members case to be nipped in the bud at an early stage. Extremely thorough and pedantic, asking all the correct questions at the right time. All the ingredients
First-rate, pro-active, personal, supportive legal service. Highly recommended.
It’s so hard to know where to turn if you find yourself in the gut-wrenching position of needing specialist legal help. After extensive research of top law firms I chose Andrew & Ria at Holborn Adams because I thought that not only would they deliver a first-r
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Received a fantastic service from Holborn Adams. Great professional service
Great help all the way through, highly recommend.
very Knowledgeable, great help all the way through. wish i had got Holborn Adams involved at the start and things would of not gone so far!. would highly recommend.Thanks for all your Help
Adams professionalism and knowledge shone through on court day.
I would like to first thank Adam Rasul and the team at Holborn Adams for assisting one of my most important clients on a very delicate case and I can only say Adams professionalism and knowledge shone through on court day and put myself and my client at great
Great patience and empathy shown by Adam and Andrew.
Having found myself in the situation where I needed to seek out some legal advice I knew there was only one team to contact. I went for the best as I needed the best.Adam showed great patience and empathy with me. Working alongside Andrew, they both offered
Highly approachable and efficient, represented me more than I did.
I was catered for in a kind and understanding way. I was not made to feel bad about my situation despite my own shortcomings and mistakes. I found Holborn Adams and Emily highly approachable and efficient. They represented me more than I did myself. The price
All about their clients. Leading pre charge since day one.
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Highly recommend Natisha, a real credit to the company.
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Holborn Adams Mula is an outstanding advocate.
Five months ago, my son was accused of ‘taking and making indecent photographs of a child’. The child was his 17-year-old ex-girlfriend and her allegation hit our family like a grenade.I Googled “solicitor indecent images” on my phone and spoke to ‘Andrew Fo
Our Fees
Fixed fee defence
Our team will give you a free, no-obligation quote after your initial consultation. We offer a fixed fee service, free of any hidden extra costs. Our firm is exclusively privately-funded meaning we cannot accept any legal aid clients. Your fees secure you a top-tier team and top-tier treatment, covering
Dedicated, experienced legal team.
Ability to get your case dropped before charges.
Representation at interviews and court hearings.
Requests to vary bail conditions where required.
Negotiating with police or prosecutors
Referrals to various support services.
Frequently asked questions
Here are some answers to our most commonly asked questions - for tailored support with your case, please call us now for a free initial consultation.
You can make an enquiry call for free, but we cannot provide free legal advice. As a 100% privately funded firm, we offer defence services exclusively to paying clients. During your enquiry call, we’ll learn about your case, confirm whether we can help, and give you a rough estimate of costs. Your case details will then be shared with our team to develop an initial strategy and prepare a formal, no-obligation fixed-fee quote. If you choose to proceed, this fee will cover your full defence.
No - we are a 100% privately funded firm, meaning we charge a fixed fee for our services. We do not take on legal aid cases. We find that focusing on private cases only allows us to dedicate more time and resources to defending our clients to a much higher degree than firms who are stretched thin by intense legal aid caseloads.
Yes - we are proudly accredited by the two largest governing legal bodies in the UK, the Law Society and Legal 500. We are also regulated by the Solicitors Regulation Authority.
Every case is different. After your initial consultation, we’ll determine which services are best for your defence, and calculate a fixed fee quote for you. The price depends on the complexity of the case, how long it will take, which team members are best for the case, and whether we need to instruct specialists. We do not charge by the hour - only a fixed fee for your whole defence.
We have a member of our legal team available to speak 24/7, 365 days a year. Whenever you need to speak to someone, you will be connected instantly. All calls are 100% confidential.
Yes, when you call us, your call is 100% confidential.
When you phone us, you’ll speak with a member of our legal team on a completely confidential basis. They will listen to your case and may ask additional questions to get as much detail as possible so the team can decide whether they are the best fit for you. We cannot give exact costs, a timeline, or suggestions on how to proceed in this initial call. After this, they will give your case details to the rest of the team and someone will be in touch with you with a no-obligation fixed fee quote for representation, and some ideas for next steps (such as pre-charge engagement, police interview representation, and similar). It is then up to you whether you’d like to accept the quote and proceed to formally instruct Holborn Adams.