Law firm Freeths has won a historical tax fraud case in Sintra Global and Malde v HMRC, the largest tribunal case of its kind. The Tax Tribunal has ruled that there was a lack of evidence of trade having taken place in the UK by at least one of the companies, and that HMRC’s use […]
Aerospace manufacturer Airbus has agreed to pay regulators almost 3.6 billion Euros, to settle a global investigation into allegations of bribery and corruption. As part of this deal, a staggering 991 million Euros is payable in the UK, after a Deferred Prosecution Agreement (DPA) was entered into with the Serious Fraud Office (SFO). The SFO […]
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