What We Do…
Latest Blog
Are the police taking the ARIS?
05 April 2013
- Posted by: 2bedfordrowchambers
Importing and distributing active pharmaceutical ingredients. Why it's not worth the risk.
08 March 2013
- Posted by: 2bedfordrowchambers
The Corporate Manslaughter Act five years on, Directors in the Firing Line.
18 February 2013
- Posted by: 2bedfordrowchambers
News Article
Posted: 06 July 2012
REVENUE PROSECUTION FOLLOWING SWISS BANK DISCLOSURE
William Clegg QC led Charles Conway, instructed by Russell Cooke, for the defence of Michael Shanly who was prosecuted in the first case following the "Swiss disc" disclosure to HMRC of more than 6,000 British citizens with accounts at HSBC Geneva. Having pleaded guilty on a limited basis Mr Shanly was fined £400,000 for not declaring an account with a credit balance of over £800,000.
