Her Majesty’s Revenue & Customs (HMRC) has issued a penalty of £10,234.26 to an unnamed UK exporter/traderin relation to the unlicensed trading of body armour (classified as military goods) exported outside of the UK, as controlled by the Export Control Order 2008. See Notice. The Notice reminds exporters of the requirement to obtain a licence when moving military goods to...
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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 &...