LLR: Financial Crime

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ASHBOLT AND ANOTHER v HER MAJESTY'S REVENUE AND CUSTOMS AND ANOTHER

[2021] Lloyd's Rep. FC 143

QUEEN'S BENCH DIVISION(ADMINISTRATIVE COURT)

Before Lady Justice Simler,Mrs Justice Whipple

Tax avoidance – Fraud – Judicial review – HMRC – Lawfulness of search and seizure warrants – Whether reasonable grounds for obtaining search warrants – Police and Criminal Evidence Act 1984, section 9, Schedule 1.

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