Expert Advisor
Reference: ZLT5889
Appointment Type: Expert Advisor
Service Area: Criminal and Regulatory
Industry: Retail
Sub-category: Newsagent
Litigation Type: Criminal
Size of Case: Criminal
Instructed on behalf of Defendant to review CPS case summary and exhibits in relation to alleged VAT fraud involving a newsagent business and report findings. (Expert’s report prepared by my colleague Michael Muschamp).
