Illegal Exporting Charges Dropped after Business Crime Solicitor Steps In
29 November 2013
Slater and Gordon Business Crime Lawyer assisted a leading art gallery in securing the dismissal of charges bought in Italy on the basis that they were statute barred.
The charges related to allegations concerning a wide ranging conspiracy to illegally export valuable works of art involving government officials, lawyers, dealers and senior church figures.
Our Business Crime Lawyer had previously secured a successful outcome to related investigations pursued in the United Kingdom by HM Revenue & Customs, where he was able to persuade the authorities through the submission of lengthy and detailed statements and representations that proceedings were inappropriate.
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