Speaker

TESSA LORIMER

WITHERS LLP

Consultant

Tessa is a barrister who specialises in both civil and criminal tax fraud investigations and litigation conducted by the Fraud Investigation (FIS) and Criminal Investigation departments of HMRC.

Tessa has extensive experience in advising the Board of the former Inland Revenue, Revenue and Customs Prosecutions Office as well as HMRC and SOCA (now NCA) in relation to their most complex and sensitive direct and indirect tax investigations and prosecutions.

Most of her work is international in nature and Tessa has considerable knowledge of mutual legal assistance, extradition, search warrants, judicial review, injunctions, SOCPA production orders and legal professional privilege issues.