Success for client in leading European case on MTIC fraud
Peters & Peters represented two exporters of mobile telephones, in domestic proceedings and before the ECJ in Luxembourg, in a case concerning the withholding of over £20m in VAT repayment claims. The firm obtained a landmark judgment which forced a change in approach for HMRC in tackling MTIC fraud.
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Described as "top tier" by Legal 500, Neil advises and represents clients concerned with investigations by law enforcement and regulatory authorities. He is a regular speaker on corruption, fraud and corporate criminal liability.