2 Comments

  1. Colin Barr
    November 7, 2017 @ 9:16 am

    You should work in conjunction with David Marchant at Offshore Alert in Miami.

    Reply

  2. Tim
    September 16, 2018 @ 12:38 pm

    Any follow up on whether the victims of the scam ..are still being pursued for the penalties

    Anyone aware of how far back the HMRC will go to trace these victims or people who used this system ?

    Tim

    Reply

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