Diversion fraud

Diversion fraud

Diversion Fraud usually concerns the movement of goods that the company is legally required to pay a duty on but fail to do so. The goods concerned tend to be alcohol and tobacco.

Prosecutions of diversion fraud are generally brought under the Customs and Excise Management Act 1979. The investigation process can be complex and involve lengthy investigation into the owners of the goods, storage operators and drivers for example. Therefore, you need an experienced and specialist solicitor to advise you on your defence.

Allegations of diversion fraud can cause serious reputational damage with prosecutions leading to heavy fines and/or lengthy custodial sentences.