Raids on homes and offices of former KPMG partners in Belfast ruled unlawful
HMRC’s inquiry was focused on the tax affairs of a separate enterprise the four accountants were partners in
Judge questions customs’ raids on homes of accountants
Four arrested KPMG executives have not been charged with any wrongdoing
Former KPMG partners challenge warrants issued in tax inquiry
Four are seeking to judicially review the legality of the warrants secured by HMRC
Targeting of former KPMG partners a publicity stunt, court told
Investigation into suspected tax evasion based on misleading judges into granting warrants, Belfast High Court hears
Former KPMG Belfast partners seek judicial review of tax investigation
Eamonn Donaghy, Jon D’Arcy, Paul Hollway Arthur O’Brien not charged with wrongdoing
Arrested KPMG partners questioned over finance company
Company owned by four senior partners backed proposed property developments
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