This case study involves one of our regulatory lawyers who was recently involved in a cash seizure cash involving a powerful government body. Client was arrested and found in possession of a large amount of cash (over £200,000) in circumstances which suggested the police had prior intelligence – this was not a random find. The […]
HMRC have the luxury of writing the legislation they rely on when they put themselves in dispute with a taxpayer. In a recent example Client was a Registered Dealer in Controlled Oil (“RDCO”) so that he had a licence to trade in Red Diesel, parafin and burning oil. He had held the licence for several […]
Please complete the form below
Please complete the form below