HM Revenue and Customs (HMRC) has announced that between March and September 2020, it agreed 19 settlements totalling £700,368.01 with UK exporters for unlicensed exports of dual-use and military goods, and related activity controlled under the Export Control Order 2008. The lowest settlement was £1,000 and the highest was £211,250. None of the exporters have been named. See Notice.
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,...See profile for Michael O'Kane >