Simon Ellis

Director. Civil and Criminal Financial Regulatory Defence. Acted in defence of HMRC Assessments for unpaid Excise Duty, and Appeals in respect of direct and indirect tax. Instructed in FCA mis-selling and market abuse. Also instructed in two of the larges Serious Fraud Office Prosecutions of recent years and the largest viivil asset recovery action brought by SOCA · Brabners LLP

EnglandWhite-Collar Crime, Financial RegulationFrench

مراسلة اتصال

نبذة

Director in the Dispute Management team at Brabners LLP specialising in civil and criminal financial regulatory defence, including HMRC assessments, excise duty matters and appeals in direct and indirect tax. Instructed in FCA mis-selling and market abuse matters and has acted in major Serious Fraud Office prosecutions and a large SOCA civil asset recovery action.

مجالات الممارسة

White-Collar CrimeFinancial RegulationTaxFraudAsset RecoveryCorporate / Commercial

المكتب

England

Brabners LLP · Director. Civil and Criminal Financial Regulatory Defence. Acted in defence of HMRC Assessments for unpaid Excise Duty, and Appeals in respect of direct and indirect tax. Instructed in FCA mis-selling and market abuse. Also instructed in two of the larges Serious Fraud Office Prosecutions of recent years and the largest viivil asset recovery action brought by SOCA

England

الخبرات

HMRC assessments (including unpaid excise duty)Direct and indirect tax appealsFCA mis-sellingMarket abuseSerious Fraud Office prosecutionsSOCA civil asset recovery

المؤهلات العلمية

Queen Elizabeth’s Grammar School Blackburn
London School of Economics (BSc Econ)
Leeds Metropolitan University Law School

اللغات

French