Sophie Warren
Senior Tax Manager
Sophie advises corporates and individuals (including High Net Worth Individuals) on the resolution of their contentious tax disputes. Sophie specialises in tax investigations including cases of suspected fraud under HMRC's Code of Practice 9 and the disclosure of tax irregularities.
Sophie is a Senior Tax Manager in the tax disputes and investigations practice with wide-ranging experience assisting clients with HMRC related disputes and issues. Sophie covers the full range of HMRC interventions from routine enquiries through to HMRC investigations, and prosecutions, by HMRC specialist teams. Sophie has a particular specialism in tax investigations including cases of suspected fraud under HMRC's Code of Practice 9 (COP9) and assisting clients with voluntary disclosures of tax irregularities (including HMRC’s Digital Disclosure Service and the Worldwide Disclosure Facility), helping clients resolve contentious issues and reach a satisfactory settlement without recourse to litigation. Sophie also provides tax compliance advice and frequently advises on UK tax residence status for individuals who are planning to arrive or leave the UK (and related cross jurisdictional tax matters). Sophie works with corporates, partnerships and trusts as well as individuals.
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David Heffron
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Diane Mullenex
Partner
Diane is a dual-qualified French lawyer and UK Solicitor, heading the international telecom and gaming & gambling practices. She specialises in and has extensive experience advising a wide range of clients in telecommunications, technology and other highly regulated industries, such as gaming and gambling.
Dady Kasa-Vubu
Senior Associate, Avocat
Dady has a strong focus on regulatory as well as banking and finance transactions. He advises international and domestics companies on investment management as well as on banking and finance matters, including securitisation and banking regulatory.