Colette Kelly instructed for client in Operation Amazon


Partner Colette Kelly, was instructed on behalf of a Third party in the confiscation proceedings of one of the Defendants in Operation Amazon. Prosecuted by HMRC/CPS, this case was described as a flagship £110 million direct taxation fraud where high net worth investors were persuaded to invest substantial sums of money in carbon credit schemes to be executed abroad. Penelope Small of  33 Chancery Lane was instructed.