Mark Wilson

Mark Wilson Email and Phone Number

Financial Crime, Tax Fraud & Regulatory defence. Partner at Richard Nelson LLP @ Richard Nelson LLP
nottinghamshire, nottinghamshire, united kingdom
Mark Wilson's Location
Nottingham, England, United Kingdom, United Kingdom
Mark Wilson's Contact Details

Mark Wilson personal email

n/a
About Mark Wilson

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,

Mark Wilson's Current Company Details
Richard Nelson LLP

Richard Nelson Llp

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Financial Crime, Tax Fraud & Regulatory defence. Partner at Richard Nelson LLP
nottinghamshire, nottinghamshire, united kingdom
Website:
richardnelsonllp.co.uk
Employees:
52
Mark Wilson Work Experience Details
  • Richard Nelson Llp
    Partner
    Richard Nelson Llp Sep 2015 - Present
    Uk - Wide
    I continue to specialise in Tax investigations, Financial and Commercial Crime, Fraud, and Regulatory cases. Together with Richard Nelson, we are able to provide the very highest levels of expertise, experience and accumen in these fields. Richard Nelson LLP is comprised of expert lawyers providing high quality legal advice and representation to individuals, professionals and businesses across England and Wales.
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  • Cartwright King Solicitors
    Partner
    Cartwright King Solicitors Jan 2000 - Jan 2015
    East & West Midlands And The North
    I headed the Business Defence department and was one of the founding partners of Cartwright King (this being a management buy-out from Freeth Cartwright). My personal specialism was HMRC tax investigation work, and the highest profile and demanding financial crime and fraud cases, often for individuals in the public eye and for which I achieved national recognition.
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  • Freeth Cartwright Llp
    Partner
    Freeth Cartwright Llp Jan 1990 - Dec 1999
    Nottingham, Leicester & Derby
    I set up and head a dedicated Corporate Crime dept, which at that time was unique in the Midlands, to service the quality and breadth of work that was attracted. This encompassed all types of fraud and corporate crime as well as a full range of commercial regulatory defence (and some specialist consultancy prosecution work).
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  • Freeth Cartwright Llp
    Solicitor
    Freeth Cartwright Llp Sep 1985 - Dec 1989
    Nottingham
    On qualification I joined the busy Freeth Cartwright criminal department as a criminal defence solicitor and worked as a magistrates court advocate, police station representative and duty solicitor. The reputation of the team, and the infamous Nottingham crime scene, provided challenging cases and the experience to become a confident, front-line defence advocate.
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  • Kidd Rapinet
    Trainee Solicitor
    Kidd Rapinet Sep 1983 - Sep 1985
    M4 Corridor
    I was lucky to undertake articles with a very progressive and innovative firm in London and the M4 corridor, and to work with excellent lawyers in a number of areas with an emphasis on specific areas of civil and criminal litigation.
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Mark Wilson Skills

Fraud Criminal Defense Dispute Resolution Dispute Litigation Legal Advice Strategic Planning Tax Courts White Collar Criminal Defense Tax Investigations Tax Dispute Resolution Criminal Investigations Criminal Defense Litigation Legal Liability Legal Compliance Criminal Law Criminal Procedure Commercial Litigation

Mark Wilson Education Details

Frequently Asked Questions about Mark Wilson

What company does Mark Wilson work for?

Mark Wilson works for Richard Nelson Llp

What is Mark Wilson's role at the current company?

Mark Wilson's current role is Financial Crime, Tax Fraud & Regulatory defence. Partner at Richard Nelson LLP.

What is Mark Wilson's email address?

Mark Wilson's email address is ma****@****p.co.uk

What schools did Mark Wilson attend?

Mark Wilson attended College Of Law (Guildford), University Of Birmingham.

What are some of Mark Wilson's interests?

Mark Wilson has interest in Family, Skiing, Motor Racing, Sailing, Mountain Biking.

What skills is Mark Wilson known for?

Mark Wilson has skills like Fraud, Criminal Defense, Dispute Resolution, Dispute, Litigation, Legal Advice, Strategic Planning, Tax, Courts, White Collar Criminal Defense, Tax Investigations, Tax Dispute Resolution.

Who are Mark Wilson's colleagues?

Mark Wilson's colleagues are Rita Kotecha, Marika Whiteman, Dick Nelson Nelson, Megan Delaney, Bev Harwood, Geoff Cope, Andrew Knorpel.

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