Representing Danish National in a long running mutual legal assistance request
Tuesday 10 November, 2015
Peters and Peters advised a high net worth individual on a Danish request for mutual legal assistance in connection with an alleged tax fraud. The request resulted in the execution of a search warrant at the client’s address in London and the seizure of a large number of documents. The firm identified substantial issues with the breadth of the material that the warrant purported to cover and liaised with the police to agree the proper scope of the request.