This case  was prosecuted by Revenue and Customs involved a Defendant working in an Accountancy Firm processing construction industry tax returns in the sum of £500,000.

 

The Principal of the company had absconded overseas and left those working in the company to face charges that they had been complicit in his unlawful activity.

 

Following a three month trial at Southwark Crown Court, this Defendant was acquitted.

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Case represented by the Opus Law Team.