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2 results for: financial crime

4/7/2022 12:00:00 AM

Policy in practice: investigations and enforcement trends at HMRC

By David Gauke Gideon Sanitt

In this episode of policy in practice we cover trends in enforcement at HMRC. David Gauke is joined by litigation partners Gideon Sanitt...

2/4/2022 12:00:00 AM

By David Gauke Francis Bond

The UK government appears to view financial sanctions as one of the key tools to tackle the crisis on the Ukrainian border. In this...