Top 10 of 1,908 law firms for Offshore Tax Evasion, Money & Tax

Law firms ranked by client reviews

Offshore tax evasion covers failures to declare income or gains held or earned abroad, and steps taken to hide earnings from HM Revenue & Customs and related regimes. A solicitor in this area helps a client facing investigation, reviews disclosure obligations, guides voluntary disclosures, and represents them in correspondence, inquiries, or prosecutions. They assist with gathering records, advising on penalties, and engaging with HMRC, the National Crime Agency, or prosecutors to manage the case and protect the client’s position.

Where a solicitor protects your position

The consequences of offshore tax evasion can include substantial penalties and possible criminal liability. A solicitor provides protection by ensuring proper disclosure, safeguarding rights in investigations, handling evidence and correspondence, and coordinating with prosecutors and HMRC to prevent escalating penalties or charges. They operate within the standards of professional conduct, with regulated accountability and client account protections rather than offering a quick fix.

You searched for Offshore Tax Evasion specialists. Here are related areas of law to help you narrow down your results.

4.8 221 Reviews

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4.9 233 Reviews

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4.8 452 Reviews

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5.0 178 Reviews

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We have found a review that matches your query

Luke Thornhill

Tagged solicitor Luke Thornhill

I am writing to let you know what a great asset Luke is to your team. My wife & I recently had a private client meeting with Luke to understand the law around IHT, what exemptions and allowances we could make use of and to ensure we were as efficient as possible with respect to IHT. Luke was very well presented, very knowledgeable and articulate and most importantly for us was able to convey potentially complex information in a clear and understandable way. His use of relevant examples to reinforce his points were valuable. Luke subsequently followed up our face-to-face meeting with a comprehensive and again very understandable written summary which we found a useful reference document. I would have no hesitation recommending Slade Legal, and specifically Luke to anyone seeking similar advice. Please pass on our gratitude to Luke for his clear and concise advice.

Review left by Anonymous

5.0 162 Reviews

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Tayntons

4.8 494 Reviews

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Kirwans

4.6 190 Reviews

93%

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94%

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92%

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4.8 318 Reviews

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4.6 230 Reviews

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93%

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4.9 556 Reviews

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4.9 545 Reviews

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5.0 190 Reviews

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We have found a review that matches your query

Michael Feakes and Head of Commercial

Tagged solicitor Michael Feakes and Head of Commercial

I required legal services to enable me to ad some changes to a previous will. My will was slightly out of the ordinary i that my wife is non domiciled in this country so certain different rules and allowances re IHT etc apply. I had contaced Mr Michael Feakes re these allowances etc previously and was impressed with important information he passed on to me that other solicitors seemed uninformed about. That's why I chose Freaks when I was ready to redraft my will. I was very pleased with all aspects of the process. Michael Freaks is very knowlegable and offered well thought out advice. Everything was handled in a very friendly and professional way. In conclusoon I felt happy and contented that my last wishes had been correctly committed to my Will.

Review left by Anthony,

4.9 395 Reviews

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4.9 268 Reviews

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4.9 714 Reviews

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95%+

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