Tax Crime Division & SARS Criminal Investigation

When SARS refers a matter for prosecution to the National Prosecuting Authority (NPA), the consequences can be severe — including freezing bank accounts, asset forfeiture, fines or imprisonment. Our Criminal Tax Defence Division represents individuals and businesses under SARS investigation or prosecution for tax-related crimes. We act swiftly to protect your rights and ensure due process from the first enquiry to final resolution.

What we do

Intervene during SARS criminal investigations and NPA referrals
Manage interviews, summonses, and document requests
Resolve eFiling Profile Hijacking and Digital Fraud
Secure reinstatement of your eFiling access and correct tax records
Defend against criminal tax prosecution in the High Court
Respond to SARS audit findings or criminal referrals
Challenge unlawful search and seizure warrants
Advise on raids and document confiscation
Secure the return of seized property or data
Conduct independent forensic reviews of VAT submissions
Represent clients accused of participating in VAT refund scams
Defend against asset freezing and forfeiture proceedings under POCA
Recover stolen funds where possible and assist with criminal complaints

Our Commitment

Whether you are raided by SARS, accused of tax evasion, or a victim of eFiling fraud, we combine tax expertise with criminal defence experience to protect you and your business. Our team provides discreet, strategic representation to protect your reputation and ensure due process under the Tax Administration Act and Criminal Procedure Act.