Training & Knowledge: Vivienne Tanchel

4th Dec 2018Newsletters

Cold Turkey? The Dangers of Withdrawal in the Tax Tribunal

Both indirect (whether VAT or Excise Duty) and direct tax practitioners alike need to be aware of the consequences of withdrawing an appeal in the Tax Tribunal following the decision of Judge Falk (as she then was) in OWD Ltd (t/a Birmingham Cash & Carry) v Revenue & Customs [2018] UKFTT 497 (TC) (“OWD”). Those […]

17th Oct 2018Newsletters

Extraterritorial Reach of Section 2 Notices

Whilst the attention of practitioners in white-collar crime has for obvious reasons been predominately focused on the significant impact of the decision in ENRC, the important decision of the High Court in The Queen (On the application of KBR Inc) v The Director of the Serious Fraud Office[2018] EWHC 2368 (Admin) may have escaped attention. […]

17th Sep 2018Newsletters

Defending Private Prosecutions: Lessons To Be Learned

On 11th June 2018, after a re-trial lasting some six weeks, Mr Paul Sultana was convicted of one count of conspiracy to defraud Allseas SA Limited. The allegations arose out of a convoluted scheme which had offered Allseas significant returns on an investment of €100 million in 2011. When the deal unravelled, Mr Sultana was […]

18th Oct 2017Newsletters

The Right to Silence is Not Yet Silent

On November 5th 2015, Anthony Allen and Tom Conti, both previously employees of Rabobank, were convicted by a court in New York of wire fraud and bank fraud as a result of their conduct in manipulating the London Interbank Offer Rate (“LIBOR”). In the first appeal brought against a LIBOR conviction anywhere in the world, […]

25th Sep 2017Newsletters

GMC v Theodoropoulos [2017]EWHC 1984(Admin)

 In its second appeal, the GMC successfully challenged the finding of no impairment in relation to dishonesty  Following the GMC’s first successful appeal in GMC v Jagjivan, in June the High Court handed down its judgment in a second appeal: GMC v Theodoropoulos [2017]EWHC 1984(Admin). This case involved an allegation of dishonesty against a consultant […]