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Credit Card Fraud (Section 2 Notice)
Michael Balmer has successfully represented the owners of a bar in Greater Manchester which was subject to a closure order by Greater Manchester Police and a review of its licence following a police raid which found the old management had been allowing the premises to be used as a place to buy and sell stolen […]
The list of top prosecutions from HMRC over the last 12 months shows the regulators relentless pursuit of those accused of tax offences. There is wide diversity of offences that HMRC are pursuing including, stealing Gift Aid money from charities, smuggling illicit tobacco and weapons of mass destruction violations. From business people to tax consultants […]