Partner Jessica Parker writes for Law 360, discussing the charge against Bernie Ecclestone for fraud by false representation following an investigation by HMRC.
“Very little is known about the allegation at this stage. This is the highest profile tax trial for a decade, since Harry Redknapp was acquitted of offences of tax evasion in 2012… HMRC is keen for the public to know that it has not lost its appetite to take cases to the criminal courts.”
Read the full article here.
The Limits Of Privacy – Why Sports Stars Remain Exposed In Criminal Investigations
February 28 2023
Need for more transparency at INTERPOL
February 1 2023
Enforcement of financial sanctions and extradition risk
January 23 2023