Bill Wilson represented a client charged with 15 Counts of Fraud and 1 Count of Possession of an article for use in Fraud.
The frauds were perpetrated against HM Revenue & Customs between 2013 – 2014 which involved the submission of VAT repayment returns for 7 different companies. Issues which arose during the course of the case involved coercion and involvement of others, Computer IP addresses together with reports to HMRC Fraud Hotline.  The case was dealt with at the Central Criminal Court and Southwark Crown Court. The case was investigated by HM Revenue & Customs and prosecuted by CPS Complex Casework Unit..