by Michael Goodwin | Oct 30, 2025
Update on HMRC’s Criminal Investigation Strategy & New Whistleblowing Initiative Michael Goodwin KC joined Michelle Sloane (Partner at RPC) and Stuart Lucas (Head of Strategic Operations, HMRC’s Fraud Investigation Service) to discuss HMRC’s Criminal Investigation...
by Michael Goodwin | Jun 11, 2025
Michael Goodwin KC has been instructed to defend Mr Reginald Larry‑Cole in a Serious Fraud Office (UK) trial arising from the trading of the Raedex Consortium and the nationwide car leasing scheme, Buy2Let Cars. Mr Larry-Cole was a former director of Raedex...
