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  1. www.accountancydaily.co › two-jailed-ps60mTwo jailed for £60m fraudulent HIV cure tax fraud ...

    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 ...

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    • Meet the Nomic Team — Antony Blakey, Applied Researcher | by Dasha ...
    • Antony Blakey's Efforts on VisualWorks
    • Justa venganza [DVD]: Amazon.es: Jean-Claude Van Damme, Barry Filby ...
    • Littlehampton and Horsham fraudsters tried to steal £60million for fake ...

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  3. morris-wheeler.co.uk › callous-fraudsters-jailedCallous Fraudsters Jailed for £60million HIV Cure Scam

    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 ...

  4. www.standard.co.uk › news › crimeWorld-famous conservationist ‘was part of £60m eco-projects ...

    Sep 20, 2016 · Blakey, Bascombe, King and Banyard were all involved in film financing as a way of reducing tax bills, the court heard. Swingland is said to have joined them when they switched to eco-projects.

  5. www.sussexexpress.co.uk › news › crimeLittlehampton and Horsham fraudsters tried to steal £ ...

    Feb 26, 2019 · Blakey, from South Terrace, Littlehampton, and Banyard, from Dickins Way, Horsham, were found guilty on March 3, 2017, after a trial at Southwark Crown Court that began in September 2016. Restrictions on reporting this trial were lifted yesterday after two others involved in the scheme pleaded guilty. Antony Blakey, 68, from South Terrace ...

  6. www.paminsight.com › epc › indexEPrivateClient - Two jailed for £60 million fraudulent HIV ...

    Feb 26, 2019 · Ethical Trading and Marketing Ltd company director Antony Blakey, 68, and finance director, John Banyard, 70, enticed wealthy people to invest in the scheme with the promise of avoiding tax by supporting tree planting in the Amazon and research into a HIV cure.

  7. taxation-investigation.co.uk › news › tax-fraudstersTax fraudsters jailed for multi-million pound conservation ...

    May 2, 2019 · 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 Professor Ian Swingland and together they promised wealthy investors that they could avoid paying tax by investing in a tree planting scheme in the Amazon, as well as research to cure HIV.

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  9. www.pressreader.com › uk › west-sussex-county-timesFraudsters tried to steal £60m in HIV research tax deception

    Feb 28, 2019 · 2019-02-28 - James Butler. Fraudsters from Horsham and Littlehamp­ton have been jailed for trying to steal £60 million for fake research into a cure for HIV as part of a fraudulent tax avoidance scheme. Ethical Trading and Marketing Ltd company director Antony Blakey, 68, and finance director, John Banyard, 70, enticed wealthy people to ...