Tag: Criminal Defence

Defending a HMRC Security Notice of Requirement

A HMRC Security Notice is a formal notice issued by HM Revenue and Customs (HMRC) to an individual or business requiring them to provide security for certain future tax liabilities. It is a tool used by HMRC where they believe there is a risk of tax loss.

Post date 9 January 2023
Post author By LEXLAW Solicitors & Barristers
Post categories In Criminal Defence, First Tier Tax Tribunal, HMRC, Taxation
Tags Criminal Defence, Criminal Prosecution, First Tier Tax Tribunal, HMRC, HMRC Security Notice, Magistrates, NIC, Notice of Requirement, PAYE, Tax, Tax Disputes, VAT

White Collar Crime Update: “Making and Accepting a Financial Advantage” under the Bribery Act 2010

The Serious Fraud Office (SFO) has brought the first set of charges under the Bribery Act 2010 against a UK company allegedly involved in a £23 million bio-fuel investment fraud.…

Post date 29 August 2013
Post author By LEXLAW Solicitors & Barristers
Post categories In Criminal Defence, Fraud, White Collar Crime
Tags Bribery, Bribery Act 2010, Criminal Defence, Financial Crime, Fraud, Serious Fraud Office, White Collar Crime

Nothing left to load.

Defending a HMRC Security Notice of Requirement

White Collar Crime Update: “Making and Accepting a Financial Advantage” under the Bribery Act 2010

Challenging Possession of Property by Fixed Charge LPA Receivers

Short Guide: ‘Hidden’ or ‘Embedded’ Swaps

Court of Appeal Decides s.994 Petitions Subject to Statutory Limitation Period

British Post Office Horizon IT Scandal: HMRC’s ancillary attack on UK Postmasters