By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

HMRC reaches 19 settlements with UK exporters

26 November 2020

HMRC reaches 19 settlements with UK exporters

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...

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Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

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