Senior Legal Consultant at Mezzle Limited
Monty Jivraj
Senior Legal Consultant
Monty is one of the leading tax practitioners in the field of tax disputes and investigations, with over 25 years’ experience of assisting high net-worth individuals, owner-managed businesses, and large corporates on tax disputes and investigations with HMRC, from enquiry stage to appeals before the tax tribunals and national courts. He is experienced in handling cases covering a wide range of UK and EU tax legislation, including arising out of HMRC tax policies and public notices, VAT investigations and disputes, as well as handling white collar crime cases and commercial dispute resolution. As an ex-international cricketer, he brings the tenacity, energy, and dedication of a professional sportsman to his work as a tax disputes and investigations specialist. His long association with HMRC means that he can translate and guide his clients on complicated government policies, white collar crime and tax investigations and disputes with HMRC, National Crime Agency and the Serious Fraud Office, enabling clients to understand the impact of tax laws which can result in significant savings, including for example where Monty recently secured a multi-million-pound VAT refund for a major corporate client, thereby enabling the client to avoid insolvency. Monty has expertise in the following areas: HMRC tax disputes and investigations Brexit VAT issues and EU VAT recovery Customs & Excise UK VAT refunds and assessments Criminal investigations into tax evasion and account-freezing orders HMRC ‘dawn raids’ Judicial reviews White Collar Crime & Investigations Covid furlough and Eat out to help out investigations
1 Fore St Avenue, London, EC2Y 9DT
Licensed for 1 years
Practice Areas
Crime/ Criminal Defence, Money & Tax
- Crime/ Criminal Defence 80%
- Money & Tax 100%
5 Client Reviews
Overall experience
- Value For Money
- Approachability
About Monty Jivraj
Monty is one of the leading tax practitioners in the field of tax disputes and investigations, with over 25 years’ experience of assisting high net-worth individuals, owner-managed businesses, and large corporates on tax disputes and investigations with HMRC, from enquiry stage to appeals before the tax tribunals and national courts. He is experienced in handling cases covering a wide range of UK and EU tax legislation, including arising out of HMRC tax policies and public notices, VAT investigations and disputes, as well as handling white collar crime cases and commercial dispute resolution. As an ex-international cricketer, he brings the tenacity, energy, and dedication of a professional sportsman to his work as a tax disputes and investigations specialist. His long association with HMRC means that he can translate and guide his clients on complicated government policies, white collar crime and tax investigations and disputes with HMRC, National Crime Agency and the Serious Fraud Office, enabling clients to understand the impact of tax laws which can result in significant savings, including for example where Monty recently secured a multi-million-pound VAT refund for a major corporate client, thereby enabling the client to avoid insolvency. Monty has expertise in the following areas: HMRC tax disputes and investigations Brexit VAT issues and EU VAT recovery Customs & Excise UK VAT refunds and assessments Criminal investigations into tax evasion and account-freezing orders HMRC ‘dawn raids’ Judicial reviews White Collar Crime & Investigations Covid furlough and Eat out to help out investigations
Languages Spoken: English
Contact Monty Jivraj
Legal cases
CASE NAME
A limited company (current) v HMRC
Duesmann & Hensel Recycling
OUTCOME
Acting for a large car dealer to defend HMRC’s decision to deny millions of pounds of input tax on zero-rating sales of vehicles.
Successfully opposing HMRC’s decision to refuse UK VAT refund applications from the precious metal trade which ran to millions of pounds.
Publications
Publication name
Title
Date
Taxation Magazine
Taxpayer responsibilities
8 December 2022
Taxation Magazine
Guarding against injury
8 June 2023
Taxation Magazine
Bad reputation
6 July 2023
Resume
WORK EXPERIENCE
Title
Name
Duration
Senior Legal Consultant
Mezzle Limited
?-present
Head of Business Tax
Branch Austin LLP
?-Sept 2020
Senior Tax Consultant
Jeffrey Green Russell
?- Mar 2015
HMRC and Hope
Monty as a mother ,again I wanted to take this time to say how incredibly grateful I am for your time and kindness.
Not only this but to detail to others in similar situations that there is assistance out there. If you are dealing with HMRC for any reason and all doors appear closed Monty @ Mezzle can relieve the stress and hopelessness. Monty has knowledge that is unparalleled and will act immediately with your interest at the heart of all communications. He has experience dealing with HMRC and has finally given hope and a voice to the individuals as well as companies. Below ,I share a text that was heartfelt and personal but I believe this will lead you to understand the gentleman you will deal with whilst working with Mezzle Law.
Monty
As a man in your position you didn't have to work till 9pm last night helping my daughter ,which has over the last years seemed not only an impossible task but an extremely stressful and medically draining situation for the whole family . You deal with muti million pound businesses and did not have to bother with regular people simply trying to do the right thing and having so many doors slammed in our faces. Being treated like we are simply replaceable small fry people. My daughter has battled this case for years and was at the end mentally ,emotionally and physically, she was broken and I was so frightened she was going to do something awful. Whatever happens I just really wanted you to know that even though you are a celebrity, and incredibly intelligent man. You still show so much empathy, understanding and kindness .Without you being here now I genuinely don't think my daughter would be. I want to thank you from the bottom of my heart. If this sounds pathetic I don't care we are talking about a life and you deserve the praise especially as I know you're struggling with your own health at this moment. I hope you soon get back to your cricket!
I’m sure we are not the only souls in what seems like an impossible situation and you have brought hope where there seemed to be none and I urge anyone dealing with HMRC to realise there is hope out there and that is with you Monty Jivrag at Mezzle Law.
Lawyer named in this review: Monty Jivraj
A representative from Mezzle Limited responded to this review on 08 September, 2023
Thank you for sharing your heartfelt experience. We appreciate your kind words about Monty. It is heart-warming to hear that Monty's support made such a positive impact on your daughter's life. Your feedback is greatly appreciated. Best Wishes, Mezzle.
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Wealth of Experience
Having Monty on our side throughout our case has benefited us immensely. His expertise from a wealth of experience has given us reassurance and confidence we are receiving unparalleled services. His actions are thorough, persistent and in a timely professional manner that has raised our position to a place we wouldn't have reached without him.
Lawyer named in this review: Monty Jivraj
A representative from Mezzle Limited responded to this review on 24 August, 2023
We are thrilled Monty has made a positive impact on your case. Your confidence in his expertise and dedication is greatly appreciated. Thank you for recognizing the value of his timely and thorough approach. Best Regards, Mezzle
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Unparalleled Proficiency in Tax Disputes: Strongly Endorsed
I had the privilege of collaborating with Monty as my legal consultant during a series of commercial litigations, including a complex tax dispute with HMRC. I wholeheartedly endorse Monty's services and cannot speak highly enough of my experience working with him.
Monty's mastery of tax disputes and investigations is truly exceptional, a fact that becomes abundantly clear in his approach. With an impressive 25 years track record, his expertise shines through every aspect of his work.
From the outset of our partnership, Monty displayed an unwavering commitment to comprehending the intricacies of my case. His guidance was consistently lucid and succinct, offering insightful recommendations on the most prudent course of action. Monty's grasp of both UK and EU tax legislation is profound, enabling him to adeptly navigate the convolutions of my situation.
Throughout the entire process, Monty's professionalism was unwavering, and his responsiveness was remarkable. He maintained a transparent line of communication, providing regular updates on the progression of my case. Furthermore, Monty's ability to elucidate the implications of intricate tax laws and regulations was instrumental in empowering me to make informed decisions.
With Monty as my advocate, I felt a profound sense of assurance and support. His expertise and dedication were invaluable assets, and I consider myself fortunate to have had him in my corner.
Lawyer named in this review: Monty Jivraj
A representative from Mezzle Limited responded to this review on 22 August, 2023
Thank you for your glowing review, Ali. We truly appreciate your endorsement of Monty's exceptional services and expertise in commercial litigations, especially complex tax disputes. We're pleased to have provided you with unwavering support and clear communication throughout the process. Should you require assistance in the future, please don't hesitate to reach out. Your satisfaction means a lot to us.
Was this review helpful? Yes
Exceptional Expertise and Support in Tax Disputes: Highly Recommended!
I enjoyed working with Monty Jivraj as my legal consultant during a tax dispute with HMRC, and I cannot recommend him highly enough. Monty's expertise in tax disputes and investigations is unparalleled, and his 25 years of experience truly shines through in his work.
From the moment I engaged Monty's services, he took the time to understand my case thoroughly and provided clear and concise advice on how to proceed. Monty's knowledge of UK and EU tax legislation is extensive, and he could easily navigate the complexities of my case.
Throughout the entire process, Monty was professional, responsive, and always kept me informed. He provided regular updates on the progress of my case and ensured that I understood the impact of tax laws and regulations. I felt confident and supported with Monty by my side.
Lawyer named in this review: Monty Jivraj
A representative from Mezzle Limited responded to this review on 21 August, 2023
We are delighted to hear you had a positive experience with Monty Jivraj during your tax dispute, Mohammad. His expertise, 25 years of experience, and clear guidance were invaluable. Your confidence and support throughout the process highlight his professionalism. Thank you for your recommendation!
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HMRC disputes
Monty is very knowledgeable and passionate about the profession he serves and very focused on tax cases that he looks to address for clients. I would have no hesitation in recommending him if you are having to grapple with HMRC on a dispute.
Lawyer named in this review: Monty Jivraj
A representative from Mezzle Limited responded to this review on 18 August, 2023
Thank you for your valuable feedback, Elliot. We're thrilled to hear that Monty's expertise and passion for his work have made a positive impression on you. It's wonderful to know that his focus and dedication to resolving disputes with HMRC have been beneficial. If you ever require assistance in the future, please don't hesitate to get in touch. Your recommendation means a lot to us.
Was this review helpful? Yes