Michelle Sloane
RPC
Articles
Financial Crime Time - Your update from RPC: 2022 Q1
European Union, United Kingdom - March 30 2022 Welcome to the latest edition of our round-up of news making the headlines in the world of financial crime and compliance. Our aim is to give you an…
Customs and excise quarterly update - February 2022
European Union, United Kingdom - February 22 2022 In this update we report on (1) a new customs consultation launched by the government; (2) HMRC's updated guidance on pre-clearance checks; and (3)…
Tribunal reduces scope of Schedule 36 Information Notices
United Kingdom - February 9 2022 In Metropolitan International Schools Ltd v HMRC [2021] UKFTT 438, the First-tier Tribunal (FTT) partly allowed the taxpayer's appeal against…
Financial Crime Time - Your update from RPC: 2021 Q4
European Union, United Kingdom - December 13 2021 Welcome to the latest edition of our round-up of news making the headlines in the world of financial crime and compliance. Our aim is to give you an…
Customs and excise quarterly update - November 2021
European Union, United Kingdom - November 30 2021 In this update we report on (1) the revised timetable for border controls on imports from the EU; (2) regulations regarding the new Freeports; and (3)…
