HMRC v R – Offshore Investment Fraud Investigation
An example of significant litigation involving David Roy as litigator. Outcomes depend on the facts of each case and this page does not constitute legal advice.
Case Study
This case involved complex contempt of court proceedings concerning the execution of search warrants by HMRC in a substantial offshore investment fraud investigation. The proceedings raised important questions about the proper limits of HMRC’s investigatory powers and the procedural requirements for executing search warrants.
David Roy acted as litigator. The client was cleared of any involvement and costs were obtained against HMRC.