rwp
 
Notable Commercial Crime Cases (1/3)

R v. KN
Described as the “largest cigarette (smuggling) operation so far uncovered”.

R v. PD
A national targeted operation by HM Revenue & Customs directed at the construction industry both in respect of cheating the public revenue and money laundering.

R v. J
Inland Revenue prosecution of a large wholesale international clothing manufacturer for cheating the public revenue.



R v. PG
Nationally reported Inland Revenue prosecution of a leading producer of foodstuffs for cheating the public revenue.

Inland Revenue v. CC & NH Ltd
Rebuttal of assertion of non-arms length transactions involving offshore companies and Lands Tribunal.

R v. CB No.1
The largest ever “home-workers” fraud in British history.

Non-Commercial Crime | Commercial Crime
Pages 1 | 2 | 3
Rose, Williams & Partners Solicitors 2006 © All Rights Reserved
collins-portal.com