Last week, at City of London Magistrates’ Court, Carbosynth Limited pleaded guilty to 6 counts of unlicensed exports of controlled chemicals (‘dual use’ and military list chemicals) and was ordered to pay £4,269.96. The prosecution was brought on behalf of Her Majesty’s Revenue & Customs (HMRC) pursuant to s 68(1) of the Customs and Excise Management Act 1979 in relation to the…...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United Kingdom