HMRC clamp down on tax evasion, published on Breedy Henderson Solicitors Website, 1st February 2012
Hannah Laming and Rachel Cook, provide an overview of some imminent changes to the way in which those suspected of tax avoidance will be dealt, in particular with relation to Swiss bank accounts.
Thursday, February 2, 2012
Rachel Cook writes 'HMRC: Not quite get out of jail free', Accountancy Age 15th November 2011
LAST YEAR we were told of HM Revenue & Customs' intention to clampdown on "morally indefensible tax evasion". ...
To read the full article please click on the link below.
Tuesday, November 15, 2011
Does Prison work for cartelists?-The view from behind bars. An Interview of Bryan Allison by Michael O' Kane, Partner and Head of Business Crime Department
To read this edition of The Antitrust Bulletin please click on the attachment below.
Tuesday, November 1, 2011
Keith Oliver, Senior Partner 'Mutual Legal Assistance and the present challenges faced by the legal community in the never-ending quest for the recovery of stolen assets: the victim's options' -Basel Institute of Governance Publication 2011.
To read Keith's chapter please click on the attachment below.
Article by Monty Raphael QC 'Judiciary must be hard-wired into UK plea bargaining' The Lawyer, 10 October 2011
To read Monty's article please click on the link below.
'Cake and Eat It' by David McCluskey and Miranda Ching, Solicitors Journal, 07 November 2011
The latest Supreme Court ruling on the application of the civil burden of proof in criminal proceedings reflects the political confusion behind proceeds of crime laws, say David McCluskey and Miranda Ching,
Is an Increase in EU Criminal Law Likely? by Professor Valsamis Mitsilegas, Academic Advisor to Peters & Peters Solicitors LLP
To read Professor Mitsilegas's article which examines the European Commisison's report on creating a European Union criminal policy and whether the approach to criminal policy is likely to lead to an increase in EU criminal law, please click on the attachment below. As well as an academic advisor to Peters & Peters, Professor Mitsilegas is Professor of European Criminal Law, and Director of the Criminal Justice Centre, Queen Mary, University of London.
Thursday, October 6, 2011
'Peters & Peters guides Mittal in oil access row', The Lawyer, dated 19 September 2011
To read this article from The Lawyer please click on the external link below.
Monday, September 19, 2011
David McCluskey discusses 'Self-Reporting Initiative Hampered by Lack of Certainty' LNB News, 19 August 2011
To read the article please click on the link below.
'In Check' by David McCluskey, Partner and Miranda Ching, Associate
'In Check' First published in The Solicitor's Journal Expert Witness Supplement, Summer 2011.