Ranked in 1 Practice Areas
2

Band 2

Tax: Contentious: Fraud

UK-wide

8 Years Ranked

Ranked in Guides

About

Provided by Tessa Lorimer

UK

Practice Areas

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.

Professional Memberships

Tax Investigation Practitioners Group; Lincolns Inn.

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