Tariq H.
Tax Litigation and Tax Fraud Consultant @Dbt & Partners
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WORK HISTORY
Tax Litigation and Tax Fraud Consultant @Dbt & Partners
EDUCATION
Coventry University
Bachelor of Laws - LLB, Law
The University of Law
PSC, Law
BPP University
LPC, Law
ABOUT TARIQ H.
I am a consultant specialising in business tax, tax fraud, tax litigation, and general criminal law matters. My background combines significant experience in HMRC tax compliance, VAT investigations, and criminal litigation, giving me a unique perspective on how tax and criminal law intersect.I have advised on complex VAT and tax issues, represented clients in HMRC inquiries and First-Tier Tribunal proceedings, and assisted with litigation strategy across fraud and compliance cases. With both public sector (HMRC and CPS ) and private practice experience, I bridge technical knowledge with practical, client-focused solutions.Areas of expertise include: • HMRC tax investigations & compliance checks • Tax fraud and litigation (VAT, POCA, and tribunal matters) • Criminal law advisory & defence preparation • Strategic risk management and regulatory representation
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