By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

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

3 April 2019

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...

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Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

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