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Andrew Sackey is a partner. He was previously in operational command of HMRC’s Panama Papers Taskforce and in April 2016 established and led HMRC’s 500-strong Offshore, Corporate and Wealthy enforcement division. Andrew was also the responsible officer for HMRC’s approach to the ‘corporate criminal offence’ and so is conversant with the tax administration’s approach to facilitation risks and reasonable control frameworks. Andrew has also worked as a successful case controller for the Serious Fraud Office and so has a unique insight to a range of current high-end tax enforcement strategies. He works with peers across Pinsent Mason’s contentious tax and white-collar fraud teams in both the ‘prevent’ and ‘respond’ arenas.
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