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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....
United KingdomAbout 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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