The UK Government is becoming increasingly aggressive in its pursuit of those alleged to have evaded taxes. As part of this strategy they publish yearly ‘Most Wanted’ publications for those people outside of the UK Jurisdiction who are accused of large scale VAT, excise and alcohol frauds. Here is a link to the list for […]
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 […]
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