Jason Collins and Phil Gore, McGrigors LLP, summarise the key findings of the report of the House of Lords European Union Committee: 'Stopping the Carousel: Missing Trader Fraud in the EU'
Jason Collins and Phil Gore McGrigors LLP summarise the key findings of the report of the House of Lords European Union Committee: 'Stopping the Carousel: Missing Trader Fraud in the EU'
The House of Lords European Union Committee was tasked with reviewing the actions taken to date by HMRC in order to curtail the £3-billion-a-year 'industry' of missing trader intra-community (MTIC) fraud and to look at other possibilities for action. A number of witnesses were interviewed by the Committee during the early part of this year concluding with the interview of two senior officers of HMRC on 17 April: Mike Eland...
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Jason Collins and Phil Gore, McGrigors LLP, summarise the key findings of the report of the House of Lords European Union Committee: 'Stopping the Carousel: Missing Trader Fraud in the EU'
Jason Collins and Phil Gore McGrigors LLP summarise the key findings of the report of the House of Lords European Union Committee: 'Stopping the Carousel: Missing Trader Fraud in the EU'
The House of Lords European Union Committee was tasked with reviewing the actions taken to date by HMRC in order to curtail the £3-billion-a-year 'industry' of missing trader intra-community (MTIC) fraud and to look at other possibilities for action. A number of witnesses were interviewed by the Committee during the early part of this year concluding with the interview of two senior officers of HMRC on 17 April: Mike Eland...
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