Specialisms and expertise: Tax investigations, Financial and Commercial Crime, Fraud, and Regulatory cases of all descriptions. I have spent 25 years only defending financial crime and regulatory cases, and the last 10 years specialising in tax cases. TAX & HMRC investigations and prosecutions include cheat, all forms of corporation and personal tax issues, offshore accounts and duty evasion & smuggling, evasion vs avoidance, use of facilities to avoid criminal liability and limit tax.FINANCIAL & COMMERCIAL CRIME expertise encompasses money laundering, bribery & corruption, restraint & confiscation, cash seizure. Additionally, Dept for Business Innovation & Skills (BIS) cases of fraudulent trading and Companies Act offences, Competition & Markets Authority (formerly OFT) cases involving consumer protection and competition law,
Listed skills include Fraud, Criminal Defense, Dispute Resolution, Dispute, and 15 others.