News and Events - Mark Graffius


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”. […]

16th Jun 2017News

Mark Graffius and Nikita McNeill defend in £46million wine fraud

Mark Graffius and Nikita McNeill represented the Financial Controller of the Italian Wine Company who was tried at The Central Criminal Court for the Fraudulent Evasion of Duty and VAT. The Italian Wine Company was a Registered Excise Dealer and Shipper, trading in goods brought into the UK from the European Union under excise duty […]

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