News and Events - Mark Graffius


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 […]