Michelle Sloane > RPC > London, England > Lawyer Profile
RPC Offices
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1AA
England
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Michelle Sloane
Work Department
Tax Disputes within Commercial Disputes
Position
Michelle Sloane is a Partner specialising in the resolution of tax disputes and financial crime. She advises both corporates and individuals on complex tax enquiries, tax assessments and criminal investigations.
Michelle has particular expertise in relation to VAT, and customs and excise duty disputes. Michelle has in-depth experience of high value appeals at all levels including before the Tax Tribunals, Court of Appeal, Supreme Court and Court of Justice of the European Union. Her expertise includes Judicial Review proceedings scrutinising HMRC’s conduct.
She also advises those facing HMRC criminal investigations, allegations of participating in missing trader intra-community fraud and assists clients manage urgent issues such as HMRC “dawn raids”.
Before moving to the UK in 2006, Michelle worked for the New Zealand government as a tax investigator and legal adviser to the tax investigations team where she gained valuable insight into the decision making process of revenue authorities.
Career
Recent work highlights
HMRC dropping a five-year criminal investigation into NUFC.
HMRC dropping a criminal investigation into high-net-worth individuals in respect of issue connected to Paradise Papers.
HMRC withdrawing PLC’s £50m excise and VAT civil assessments following our representations.
Memberships
Honorary legal advisor to the Bonded Warehousekeepers Association
Secretary to the Customs Practitioners Group
Women In Tax
Fraud Lawyers Association (Committee Member)
Female Fraud Forum (Secretary).
Lawyer Rankings
London > Corporate and commercial > Customs and excise
(Next Generation Partners)Well-versed in high-profile disputes regarding customs duties and anti-dumping duties, RPC offers full-service tax dispute advice. The tax disputes resolution group also assists in all aspects of HMRC investigations and public law challenges against HMRC. With vast experience in direct and indirect tax dispute resolution, including customs and excise disputes, team leader Adam Craggs‘ practice centers on inquiries and criminal tax investigations. Michelle Sloane is an expert in tax dispute resolution and has particular expertise with VAT, customs and excise duty disputes. Harry Smith and Liam McKay cover a range of direct and indirect tax disputes across a range of sectors.
London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
Adam Craggs heads up the white-collar and financial crime offering at RPC, which stands out for its strength in tax fraud-related HRMC proceedings. Craggs has specialist expertise in criminal tax investigations and prosecutions, and attracts praise for his ‘unmatched level of experience‘. Also in the core team are Sam Tate, noted for his deferred prosecution agreements expertise, and the ‘fantastic‘ Michelle Sloane, who is dual qualified in New Zealand and England and Wales; Sloane takes point on duty fraud and missing trader intra-community fraud matters.
London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
Sam Tate leads the ‘talented‘ white-collar and financial crime team at RPC, which maintains a strong reputation for its expertise in HMRC tax fraud investigations. Tate has notable experience advising on DPAs and works alongside financial crime litigation specialist Michelle Sloane and the ‘outstanding‘ Adam Craggs, who also leads the firm’s tax disputes team. Thomas Jenkins is the name to note for anti-corruption investigations as well as compliance programmes, while Lucy Kerr’s expertise encompasses anti-bribery and corruption mandates.
London > Corporate and commercial > VAT and indirect tax
(Next Generation Partners)Full-service firm RPC provides its clients with extensive tax expertise, and has particular strength in disputes, including investigations and judicial review cases. The team is distinguished by its aptitude in the sports and entertainment sectors. Adam Craggs sits at the head of the practice and specialises in criminal tax investigations regarding alleged VAT fraud. Robert Waterson is a highlight of the team and regularly works on cross-border VAT disputes and regularly leads negotiations with tax authorities. Michelle Sloane is highlighted for her experience handling HMRC investigations and prosecutions.
London > Dispute resolution > Tax litigation and investigations
(Leading partners)RPC covers tax investigations, litigation, and judicial review cases, with a strong ADR offering. The group benefits from including multiple former HMRC members, lending expertise in the full range of civil and criminal tax procedures. Adam Craggs leads, and has longstanding experience in direct and indirect tax disputes. Craggs is highly active as a thought leader, lecturing and writing extensively on tax matters. Michelle Sloane has key strength in criminal tax matters, and is active on behalf of both individuals and corporates. Harry Smith brings experience working within HMRC, and has broad sector expertise.
Lawyer Rankings
- Leading partners London > Dispute resolution > Tax litigation and investigations
- Next Generation Partners London > Corporate and commercial > Customs and excise
- Next Generation Partners London > Corporate and commercial > VAT and indirect tax
- Customs and excise London > Corporate and commercial
- Tax litigation and investigations London > Dispute resolution
- VAT and indirect tax London > Corporate and commercial
- Regulatory investigations and corporate crime (advice to corporates) London > Risk advisory
- Fraud: white-collar crime (advice to individuals) London > Crime, fraud and licensing
Top Tier Firm Rankings
- Corporate and commercial > Commercial contracts
- TMT (technology, media and telecoms) > Media: Advertising & marketing
- TMT (technology, media and telecoms) > Media: Digital content & social
- TMT (technology, media and telecoms) > Media: Theatre, publishing and other media
- TMT (technology, media and telecoms) > Media: Video games
- TMT (technology, media and telecoms) > Reputation management
- Industry focus > Retail and consumer
Firm Rankings
- Dispute resolution > Banking litigation: investment and retail
- Risk advisory > Corporate governance
- Corporate and commercial > Customs and excise
- Crime, fraud and licensing > Fraud: civil
- Employment > Health and safety
- Insurance > Insurance and reinsurance litigation
- Insurance > Insurance: corporate and regulatory
- TMT (technology, media and telecoms) > IT and telecoms
- Insurance > Product liability: defendant
- Insurance > Professional negligence
- Dispute resolution > Tax litigation and investigations
- Industry focus > TMT
- Corporate and commercial > VAT and indirect tax
- Insurance > Clinical negligence: defendant
- Dispute resolution > Commercial litigation: premium
- Risk advisory > Data protection, privacy and cybersecurity
- Employment > Employers
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- Dispute resolution > Professional discipline
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- TMT (technology, media and telecoms) > Sport
- Private client > Art and cultural property
- Real estate > Commercial property: corporate occupiers
- Dispute resolution > Competition litigation
- Real estate > Construction: contentious
- Dispute resolution > International arbitration
- Industry focus > Life sciences and healthcare
- Corporate and commercial > M&A: Lower Mid-Market Deals, £100m-£750m
- Corporate and commercial > Partnership
- Insurance > Personal injury: defendant
- Corporate and commercial > Financial services: contentious
- Corporate and commercial > Financial services: non-contentious/regulatory
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £500m)
- Public sector > Administrative and public law
- Finance > Bank lending: investment grade debt and syndicated loans
- Finance > Corporate restructuring & insolvency
- Risk advisory > ESG
- Corporate and commercial > Equity capital markets – small-mid cap