This article was written for HMRC EIP (Enquiries, Investigations & Powers) Magazine (Feb-March 2026 Issue)…
Michael Misick, the former premier of the overseas British Territory of the Turks and Caicos…
Changes to the rules around failure to prevent fraud have now changed – but to…
The High Court has decided the first case on the FCA’s ability to name persons…
On Monday 26th September 2016, the trial began of David Mills and five others –…
Daniel’s client was a businessman of good character, who the prosecution alleged to be one…
On 29 September 2025, Qian Zhimin, a 47-year-old Chinese national, pleaded guilty at Southwark Crown…
Gavin’s client, a restaurateur, was acquitted on the judge’s direction that there was no case…
Congratulations to Stephen Brassington, winner of the Professional Disciplinary and Regulatory Junior of the Year, and Angus Bunyan, winner of Corporate…
Lewis MacDonald represented the second of three defendants in a 15-day trial at Luton Crown…
The defendant, a former self-employed trader in the City, pleaded guilty to five counts of…
The Supreme Court has dismissed the appeals in Shvidler v Secretary of State for Foreign,…
Operation Barbados was an HMRC investigation that began in late 2012 into an Organised Crime…
Gavin Irwin discusses the wide-ranging powers contained in the National Security Act 2023 and the…
Gavin Irwin discusses the impact of OFSI’s new guidance and Threat Assessment for the Art…
