By Maya Lester KC & Michael O’Kane

HMRC opens fewer than 5 export control investigations per year

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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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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