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Civil interventions for tackling MTIC fraud: a UK perspective

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.

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

Item Type:Article
Additional Information:Issue 80, Winter 2009, pp.8-13
Keywords:Fraud, Civil law, Criminal confiscation, Missing trader intra community (MTIC)
Divisions:Institute of Advanced Legal Studies
Collections:Amicus Curiae
Deposited By:Steven Whittle
Date Deposited:23 May 2011 13:15
Last Modified:28 Jul 2011 15:59
Files available for downloadg
File size1216Kb
License termsCreative Commons Attribution Non-commercial No Derivatives - Available to public

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