Harry Travers

Being Approached By HMRC In Relation To A Civil Investigation Is A Stressful Situation To Find Yourself In, But Can You Take Solace In The Fact That It Isn't A Criminal Investigation?

£1bn Recovered From Tax Fraud – Good News?

HMRC's FIS Hits Bingo! A Cause For Celebration?

What Does The Serco Trial Collapse Mean For Deferred Prosecution Agreements?

Deferred Prosecution Agreements: Lessons From Serco

What Does The Serco Trial Collapse Mean For Deferred Prosecution Agreements? Harry Travers And Alex Swan Write For Fraud Intelligence

Corporate Criminal Liability And The Barclays Case: What Are The Lessons?

An Overview Of HMRC's Approach To Tax Fraud

Civil Recovery And Tax Evasion

Harry Travers And John Binns Write For Fraud Intelligence And Euronews On SFO Barclays Execs Acquittal