
Missing Trader Fraud in the UK
A supplier stops answering. A VAT refund you expected doesn’t arrive. Then HMRC writes to say it’s reviewing your transactions and wants documents you’ve never had to produce before. For

A supplier stops answering. A VAT refund you expected doesn’t arrive. Then HMRC writes to say it’s reviewing your transactions and wants documents you’ve never had to produce before. For

A dispute rarely starts with missing paperwork. It starts with a demand letter, a denied insurance claim, an allegation of fraud, or a boardroom argument over who knew what and

You may already be in the danger zone without realising it. A founder splits time between London, Dubai, and New York. A non-resident director flies in for board meetings. A

A uk vat number check often starts as a routine finance task. Then HMRC queries a reclaim, a supplier stops answering emails, and your team discovers the number on months

A financial crisis rarely announces itself politely. It arrives as a bank reconciliation that no longer makes sense, a supplier dispute that exposes deeper control failures, a regulator’s question you

You’re staring at a company that needs to close. Cash is tight, the books feel messy, a supplier may still shout about an old balance, and HMRC hasn’t exactly been