HMRC Disclosure

HMRC Disclosure

This bundle contains details of proceedings in the High Court from April 2020, where Mark sought disclosure of data held by Her Majesty’s Revenue and Customs in relation to his father’s aliases and financial activities. It includes:

  1. The Order made by the Court for disclosure
  2. Full details of Samuel Alexander’s twelve aliases
  3. Mark’s evidence in support of his application
  4. Examples of Sami using various aliases and allegations of fraud