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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Published
2010-01-01
Section
Articles