Jailed solicitor must repay £3m or face more prison time – Legal Futures

Posted December 18th, 2019 in assets recovery, fraud, HM Revenue & Customs, imprisonment, money laundering, news, proceeds of crime, solicitors, taxation by sally

‘A jailed solicitor involved in the UK’s biggest ever tax fraud must repay £3m of his ill-gotten gains or face a further nine years in prison, a judge at the Old Bailey has ruled.’

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Legal Futures, 18th December 2019

Source: www.legalfutures.co.uk