DIARY

Tax Fraud and Money Laundering Acquittal

Jan 2016

I represented a lady at the Old Bailey who was acquitted after it was alleged she ran a company and diverted money from the company into personal bank accounts in order to suppress profits and cheat HMRC of VAT, Corporation Tax and Income Tax.

http://www.dailymail.co.uk/news/article-3406911/Gipsy-couple-drove-Bentley-failed-pay-160-000-tax-profits-lucrative-driveway-paving-business.html