If you are being investigated for tax evasion it is highly likely that HMRC has discovered irregularities which it believes are suspicious or has found inconsistencies in your tax return or company accounts. Using a…Read more

HMRC’s policy is to deal with most tax fraud and evasion cases through civil investigation. It does this by making use of the Contractual Disclosure Facility (CDF) procedures, but retains the right to begin criminal…Read more

Following the release of the judgment in PCP and Barclays, one of our directors, Tim Thomas, spoke to Bloomberg about the potential repercussions for senior bank figures John Varley and Roger Jenkins, despite the claim…Read more

Managing Director, Ben Richardson quoted in the Law Gazette in relation to an article regarding HMRC Investigations. https://www.lawgazette.co.uk/features/cold-hard-cash/5106091.article…Read more

Tim Thomas, Director and Head of Financial Services Regulation, talks to Bloomberg about the recent acquittal of Konstantin Vishnyak: Bloomberg: Hitting delete was better than the panic button for ex banker…Read more

The FinCEN leak will surprise no experienced lawyers advising UHNWIs (Ultra-High Net Worth Individuals) and their professional advisers.  The irony of the disclosure by International Consortium of Investigative Journalists (ICIJ) and the recent BBC Panorama…Read more

The recent announcement by the Financial Conduct Authority (FCA) of guidance for companies in the medicinal cannabis sector, thinking about listing on UK exchanges, is a welcome development.  While the 2018 legalisation of medicinal cannabis…Read more