Her Majesty’s Revenue and Customs (HMRC), which is responsible for the enforcement of export controls in the UK, has opened fewer than 5 criminal investigations into the unlawful exportation of goods every year for the past 3 years. The figures were obtained by Global Investigations Review after a Freedom of Information Act request.
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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