Civil interventions for tackling MTIC fraud: a UK perspective

Pope, Steven and Stone, Roderick (2010) Civil interventions for tackling MTIC fraud: a UK perspective. Amicus Curiae, 2009 (80). pp. 8-13. ISSN 1461-2097

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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.

Item Type	Article
Additional Information	Issue 80, Winter 2009, pp.8-13
Keywords	Fraud, Civil law, Criminal confiscation, Missing trader intra community (MTIC)
Subjects	Law
Divisions	Institute of Advanced Legal Studies
Date Deposited	23 May 2011 12:15
Last Modified	05 Aug 2024 17:56