Legal Articles

Tajinder Barring of DBT & Partners successfully represented an established international drinks supplier after UK Border Force unlawfully seized a full lorry carrying over 16, 000...

Following a government crackdown on illegal Employee Benefit Trusts (EBTs) and wider Disguised Remuneration tax avoidance schemes, a deadline was drawn up whereby employees and contractors...

If HMRC suspects that you or your company have failed to pay the amount of Duty or VAT required by law, or you have made errors...

Part 5 of the Proceeds of Crime Act 2002 (or POCA 2002) enables enforcement agencies to recover property which has been obtained through unlawful conduct or...

Section 22 of the Proceeds of Crime Act refers to the revisitation of earlier confiscation orders that were made at a time when the full amount...

One of the many as-yet unanswered questions relating to the UK’s pending departure from the EU is “how will Brexit affect financial crime?”. The international...