Wendi Bussin > Kuit Steinart Levy LLP > Manchester, England > Lawyer Profile

Kuit Steinart Levy LLP
3 ST MARY'S PARSONAGE
MANCHESTER
M3 2RD
England

Work Department

Litigation

Position

Wendi is the firm’s specialist regulatory and business crime consultant, with over 20 years’ experience. She has particular expertise in the complex field of contentious tax issue resolution and asset forfeiture, advising on both direct and indirect tax enquiries.

Wendi has defended both companies and individuals in numerous cases brought by the SFO and HM Revenue & Customs and has particular experience of very high cost and complex cases, predominantly involving allegations of fraud.

Currently, Wendi is dealing with a private prosecution in a multi-million pound international fraud case.

Wendi is also a member of the Female Fraud Forum.

Career

Joined Kuits in 2015.
Qualified in 1997.

Education

University of Manchester
Manchester Metropolitan University

Leisure

Reading, walking the dog, going to football.

Lawyer Rankings

London > Dispute resolution > Tax litigation and investigations

Kuit Steinart Levy LLP fields a team with both civil and criminal tax expertise, including a key aptitude in advising clients on the disclosure of funds held in offshore jurisdictions. Team lead Robert Levy is known internationally for his strength representing individuals facing tax investigations, including those involving serious fraud. Paul Bricknell is a key contact for tax disclosure work, while consultant Wendi Bussin covers regulatory and business crime.