This list shows every expert witness in the UK Register of Expert Witnesses who claims expertise in Tax schemes.
Click on any expert witness to view full details. You may prefer to interactively search the Register.
Criminal litigation support: • Tax cheat • Fraudulent evasion of income tax • Proceeds of Crime Act, especially S16 POCA (benefit and available), confiscation and forfeiture • False accounting Civil matters: • Tax investigations, including CoP8 and CoP9 • Tax avoidance, particularly disguised remuneration • Income tax enquiries, including Transfer of Assets Abroad • Crypto taxation • Capital gains tax • Inheritance tax