RBA and Criminal Bar Association: a joint panel discussion

Following their AGM on Tuesday 12 April 2016, the Revenue Bar Association organised a panel discussion in conjunction with the Criminal Bar Association. Criminal fraud and financial services expert, Jonathan Fisher QC, spoke alongside two fellow elite silks with commercial and fraud expertise.

Topics included:

  • HMRC's criminal investigation and prosecution policy
  • How to advise clients whose premises have been searched under PACE/POCA warrants
  • How to handle PACE/POCA production orders
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