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Feb 26, 2019 · 26 Feb 2019. The director and finance director of a company set up to market a fraudulent tax avoidance scheme which attempted to raise more than £60m through claiming to invest in HIV research and conservation, have been jailed for a total of 14 and a half years, HMRC has revealed. Antony Blakey, director of Ethical Trading and Marketing Ltd ...
Feb 26, 2019 · Antony Blakey, 68, from South Terrace, Littlehampton, and John Banyard, 70, from Dickins Way, Horsham. Picture: HMRC Simon York, director of the Fraud Investigation Service for HMRC, said: “This was a calculated and cynical crime carried out by men who had no shame in using a worthy cause like HIV research to mask their criminality.
May 22, 2020 · Two Fraudsters have been jailed for a total of 14 and a half years after using HIV research to try and steal £60million through a fraudulent tax avoidance scheme. Antony Blake, 68, and John Banyard, 70, used their company, Ethical Trading and Marketing Ltd, attract wealthy investors with the promise of avoiding tax by supporting tree planting ...
We’re excited to shine the spotlight on Antony — a former co-lead on Slang, our Solidity compiler project, who is now focused on doing Applied Research across all of our projects.
Feb 26, 2019 · Financial Planner Martin Adrian King, 56, of Beckenham, London, was given a suspended 18 month sentence this week after pleading guilty to hiding £235,000 in income from work he did with fraudster Antony Blakey through an offshore scheme. Mr King was cleared at a previous court hearing of being invo...
May 2, 2019 · May 2019. Two tax fraudsters who used a sham tax avoidance scheme in an attempt to steal more than £60million, have been jailed for a total of 14 and a half years. Antony Blakey and John Banyard set up Ethical Trading and Marketing Ltd to deliberately commit tax fraud. The conmen enlisted the help of world renowned conservation scientist ...
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-- Antony Blakey, Applied Researcher at Nomic. Read more about Antony on our blog: https://lnkd.in/dej_EHmA Meet the Nomic Team — Antony Blakey, Applied Researcher
