Originally Posted by
WHBM
So who might have been jointly liable here ?
Henderson ? Ibbotson ? McKay ? McKay Junior ? Southern Aircraft Consultancy ? Cardiff football club ? The CAA for looking the other way ? Sala ?
Seems like a route to lawyers' riches.
The CAA enforcement need adequate resources and legal authority to undertake HMRC style forensic examination of financial transactions where these unlawful activities are suspected.
Adequate publicity will be needed with any changes in the law to make it abundantly clear that even ‘aiding & abetting’ such activity is an offence with fines/jail time.
Deter the practice with beefed up legislation & the feeding frenzy of M’learned friends will be reserved for an occasional Crown Court appearance.