Tax: Contentious: Fraud
UK-wide
9 years ranked
Provided by Withers
Tessa is consultant in the private client team specialising in tax investigations. She is a barrister who specialises in both civil and criminal tax fraud investigations and litigation conducted by the Special Investigation and Criminal Investigation departments of HMRC. Tessa has extensive experience in advising the Board of the former Inland Revenue, Revenue and Customs Prosecutions Office as well as HMRC and SOCA (now NCA) relation to their most complex direct and indirect tax investigations and prosecutions, as well as money laundering, organised/white collar crime, and regulatory offences. Tessa now specialises in representing both companies and individuals who are subject to civil and criminal, direct and indirect tax fraud investigations and litigation, as well as defending white collar crime and regulatory offences.
Tax Investigation Practitioners Group; Lincolns Inn.
Provided by Chambers
Tessa Lorimer acts for corporate and individual clients in complex, multi-jurisdictional tax fraud cases.
Provided by Chambers
Tessa is a real expert in her field, bringing decades of experience.
Tessa Lorimer has become the ultimate gamekeeper turned poacher, knowing all the tricks of the prosecutor's trade and being able to deploy them to assist her clients.
Chambers is the leading data and intelligence partner for the legal sector.