The First Tier Tribunal judge ordered for the late filing penalties to be substantially reduced. The case was unusually heard in the absence of the taxpayer and his representative but went mostly in their favour. This case demonstrates the fairness … Continue reading
Tags: tax appeal, tax tribunal
The First Tier Tribunal judge ordered for the penalties to be cancelled due to special circumstances with the taxpayers and their family tragedies including terminal illness of the parents and subsequent death. The judge found that there was no reasonable … Continue reading
Tags: tax appeal, tax penalties
Peter Davis, aged 58, has been sent to prison for 4 years. Mr. Davis, from London and director/ shareholder of Formula 1 Teamwear Ltd, had operated various shops in large shopping centres in London, Glasgow, Liverpool and Cardiff together with … Continue reading
Tags: Code of practice 8, tax enquiry, Tax fraud investigation