HMRC case study on £1.1m export control civil enforcement

4 November 2025

HMRC case study on £1.1m export control civil enforcementhyotographics/Shutterstock.com

The UK’s tax authority, HMRC, has published a case study on a May 2025 £1.1m compound settlement reached with an unnamed business that exported goods to Russia in breach of The Russia (Sanctions) (EU...

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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. Michael was called…

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