In three separate HMRC investigations linked to the ‘Paradise Papers’, Michael’s clients have been ‘no further actioned’ and will not be charged with any offences.
Michael was instructed by Partners Adam Craggs and Michelle Sloane of Reynolds Porter Chamberlain LLP.
They jointly commented: “Our clients have been under immense pressure over the last seven years, and the complexity of these investigations underscores the necessity of obtaining expert legal advice from the start. We are delighted the spectre of the criminal investigation has now lifted, allowing our clients to look forward and reclaim the normality of their lives.”#RegulatoryRPC #HMRCinvestigation #Paradisepapers #Legalinsight