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KC Says HMRC Tried To 'Cancel' Him In £2M Evasion Case

By Sophia Dourou

A senior tax barrister told a court Wednesday that HM Revenue and Customs prosecuting him for evading almost £2 million ($2.7 million) in tax was its way of "canceling" a person the tax authority found "extremely inconvenient."


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Top Stories
  • Man with calculator working out a percentage revenue increase
    Kennedys Hits £457M As North America Revenue Surges

    By Marialuisa Taddia

    Kennedys said Wednesday that revenue in North America grew by more than 22% in its latest financial year, driven...(read more)

  • Man with long dark hair and black shirt playing a cream colored electric guitar at a concert.
    Class Rep Seeks To Pull Fender CPO Over Funding Shortfall

    By Eddie Beaver

    A consumer rights lawyer sought on Wednesday to withdraw a proposed class action against Fender, Yamaha and othe...(read more)

  • Everton Must Pay Burnley £35M For Violating League Rules

    By Jamie Lennox

    Everton must pay Burnley £35 million ($47 million) in compensation for violating the Premier League's financial regulations several seasons ago, an independent commission ruled in a decision released Wednesday.

  • Failure To Reform Funding Rules May Cost UK Courts

    By Joanne Faulkner

    The government's continued failure to adopt recommendations to reform the litigation funding market is driving potential claimants away from the U.K. and pushing investment toward rival jurisdictions, lawyers and funders have warned.

  • Innsworth Loses Bid To Up Slice Of £200M Mastercard Deal

    By Joanne Faulkner

    A London court rejected Innsworth's bid on Wednesday to challenge the distribution of a £200 million ($268 million) settlement with Mastercard, backing the finding of an appeals tribunal that a greater return for the funder would have been "excessive."

  • J&J Talc Claimants Win OK For UK Group Asbestos Suit

    By Joanne Faulkner

    Thousands of women were granted permission on Wednesday to join together in litigation accusing Johnson & Johnson of knowingly selling baby powder in the U.K. that was contaminated with asbestos.

  • MPs Want Appeals Route For Judge-Only Complex Cases

    By Christopher Crosby

    Defendants charged with economic crimes who are facing trial by a sole judge should be allowed to appeal for their case to be heard by a jury, British lawmakers said Wednesday in a pushback against the government's landmark criminal justice reforms.

  • Burford Sees Growing Market For Stakes In Elite Firms

    By Marialuisa Taddia

    Burford Capital plans to step up minority equity investments in elite law firms in the U.K. and U.S. that already use its litigation finance, as investor appetite for law firm equity increases, the firm's new London-based chief operating officer told Law360.

  • MPs Push EHRC To Explain How Single-Sex Code Will Work

    By Adele Redmond

    Senior figures at the U.K.'s equality watchdog struggled to explain how its new code of practice on providing single-sex services can be practically implemented, telling a parliamentary committee on Tuesday that organizations should take a "common sense" approach to avoid litigation.

  • Uber Demands Funder's Docs From Mishcon In £340M Claim

    By Eddie Beaver

    Uber urged a London court Tuesday to order Mishcon de Reya to surrender communications with a former litigation funder, arguing that the documents are not privileged and could prove claims worth £340 million ($455 million) have been brought out of time.

  • Diarra Settles €65M Claim Over FIFA Transfer Rules

    By Jamie Lennox

    Former professional footballer Lassana Diarra has settled his €65 million ($75 million) claim against FIFA over the governing body's allegedly unlawful and restrictive transfer rules, his lawyers confirmed Tuesday.

  • Booking.com Faces £2B Collective Claim Over Inflated Prices

    By Eddie Beaver

    A former legal director at the Competition and Markets Authority said Tuesday that he plans to bring a £2 billion ($2.7 billion) opt-out collective action against Booking.com on behalf of millions of U.K. consumers, alleging they paid inflated prices for travel accommodation.

  • Paramount's $110B Deal For Warner Bros. Faces UK Probe

    By Dawood Fakhir

    Britain's competition watchdog said Tuesday that it has launched a formal probe into Paramount Skydance's $110 billion deal to buy Warner Bros. Discovery Inc. after it sought initial views on the acquisition in April.

  • Developer Seeks To Revive Fight Over £140M Council Loans

    By William Janes

    A property developer fought on Tuesday to revive his case that an English council unlawfully subsidized a rival by approving £140 million ($187.6 million) in loans for the construction of two tower blocks without doing due diligence.

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Trending on Law360 UK

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  • Neil Woodford Faces FCA Injunction For Unauthorized Activity
  • Irwin Mitchell Weighs PE Funding To Buy Out Ex-Partners
  • Uber Demands Funder's Docs From Mishcon In £340M Claim
  • Finance Tower Owner Sues CBRE Over 'Biased' Valuation
  • Linklaters Guides Tate & Lyle's Sweetened £3.7B Buy By Rival
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  • Intesa Sanpaolo Makes €30.6B Bid For Monte Dei Paschi
  • Police Force Settles Anti-Christian Bias Claim From Ex-Officer
 
 
 

From The Courtroom

  • Property Developer Accused Of £2.3M Rent Fraud
  • Duo Can't Halt Extradition To US Over $22M Phishing Fraud
  • Investment Firm Says Properties Were Undersold By £23.6M
  • Malawi Flood Victims Push For Faster Trial Of ABF Claims
  • HMRC's Reading Would Double-Tax £10M, Upper Tribunal Told
  • J&J Unit Didn't Properly Serve Drug Patent Claim, US Says
  • HMRC Defends Tax Win In £10M Share Payout Dispute
  • Betfair Failed To Protect Deceased Gambler, Family Alleges
  • Rolls-Royce Wins Bid To Pursue Software Boss For Contempt
  • UK Athletics Faces Fine For UAE Shot-Putter's Manslaughter
 
 
 

Expert Analysis

  • Anna Lyle-Smythe
    EU Merger Overhaul Gives New Weight To Deal Efficiencies
    The European Commission’s recently published draft merger guidelines mark a recalibration rather than a revolution, yet by elevating... (read more)
  • Jason Hewitt
    How UK Security Act Plans Will Affect Foreign Investors
    The U.K. government's recently proposed changes to the scope of National Security and Investment Act transaction screening for forei... (read more)
  • Martin Mekat
    Lidl Case Puts Loyalty Apps In Consumer Rights Spotlight
    The German Federal Court of Justice's imminent ruling on Lidl's use of loyalty apps could clarify whether retailers must disclose a ... (read more)
  • John Cassels
    Compliance Landscape Shifts As CMA Targets Fake Reviews
    The Competition and Markets Authority’s investigations into five companies’ alleged misleading online reviews are the first use of i... (read more)
  • Antonio Lanotte
    EU Risks Falling Behind With Delay In Digitization Rule Fixes
    With financial organizations calling for the European Union to fast-track modifications to the Distributed Ledger Technology Pilot R... (read more)
  • Read More Expert Analysis

 
 
 

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