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29th May 2019Newsflash

Professional Discipline Summer Newsletter

Welcome to the 2 Hare Court Professional Discipline summer newsletter. In coronial proceedings, I look at the Court of Appeal’s judgment in Maughan, which has confirmed the appropriate standard of proof for suicides. Alexandra Tampakopoulos considers the recent decision of Maguire, and the scope of Article 2. As for the MPTS, Ben Rich reflects on […]

29th May 2019News

Mark Graffius and Nikita McNeill Appear in Complex MTIC Alchohol Fraud

Mark Graffius and Nikita McNeill defended the director of Golden Harvest, a wholesale alcohol supplier who was alleged to have acted as a “buffer company” in order to facilitate a complex MTIC fraud involving 13 defendants. The prosecution followed a large scale HMRC investigation, including covert surveillance and concealed cameras installed within the organisation’s “hub”. […]

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