Civil interventions for tackling MTIC fraud: a UK perspective

Steven Pope, Roderick Stone


Abstract


Article by Steven Pope and Roderick Stone
(HM Revenue and Customs) considering civil law intervention
options in UK and EU law for tackling Missing trader intra
community (MTIC) fraud. This article is taken from a presentation
given at a seminar held at the IALS in 2009 on "Civil recoveries
and criminal confiscation: UK and EU interventions against
fraud". Published in Amicus Curiae – Journal of the Society for
Advanced Legal Studies at the Institute of Advanced Legal
Studies. The Journal is produced by SALS at the Institute of
Advanced Legal Studies, School of Advanced Study, University of
London.

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