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Abbas Lakha KC defeats HMRC Fraud Department’s application to forfeit his client’s detained funds


Abbas Lakha KC instructed on a direct access basis defeats HMRC Fraud Department’s application to forfeit his client’s detained funds with an order for HMRC to pay costs.

A subsequent appeal lodged by HMRC has now been withdrawn and a “consequential orders" hearing is to be listed shortly to deal with the Respondent’s application for a further costs order against HMRC. The detained funds are to be released in full.