HMRC issues £82k fine to UK company for illegal exports

Today, the UK’s Export Control Joint Unit announced that Her Majesty’s Revenue and Customs (HMRC) has issued a penalty of £82,152.33 to a UK company in relation to unlicensed exports of military goods as controlled by The Export Control Order 2008. No further details have been provided. See Notice....

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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