Operation Trysail

Operation: Trysail
Date: 25 September 2014
Region: West Midlands
Location: Leicester


A Stamp Duty Land Tax investigation involving £1,053,047. The defendant was a solicitor based in Leicester who not only defrauded HMRC but also clients who trusted and paid him in good faith. The defendant absconded from UK jurisdiction prior to the trial. The defendant received 10 years imprisonment.