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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.
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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...
United Kingdom