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Telecom Directors Deny Adviser's HMRC Fraud Claim

Gunnar Larson

19 Aug 2024 19 Aug '24
8:07 a.m.

Telecom Directors Deny Adviser's HMRC Fraud Claim <https://www.law360.co.uk/financial-services-uk/articles/1868185?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-19&read_main=1&nlsidx=0&nlaidx=1> By Eddie Beaver Two directors have denied owing a financial adviser a fee for attempting to source a £5 million ($6.4 million) investment for their telecommunications business, characterizing his July claim that they hoped to defraud the U.K.'s tax department through the company as "entirely fictitious." Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1868185?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-19&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1868185?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-19&read_later=1&nlsidx=0&nlaidx=1>

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