Recent failures have exposed serious flaws in the prosecution's tactics in carousel fraud cases say John Binns and David Corker (newlawjournal.co.uk)
Practice head Chris Potts is defending Transworld Payment Solutions UK and its liquidator in proceedings that have been filed in Curaçao by its former parent company First Curaçao International Bank (FCIB), which seeks to obtain a declaration that Transworld can not bring a claim in the UK against FCIB relating to the Bank's involvement in VAT carousel fraud as the matter has allegedly already settled. (legal500.com)
In an article published in New Law Journal, David Corker, partner, Corker Binning, argues that recent failures have exposed serious flaws in the prosecution's tactics in carousel fraud cases. (corkerbinning.com)