Churchill Tax Investigation

A London based shop keeper has been jailed for VAT fraud of £120,000. Mr. Alaina Imponge, resident of Hartnoll Street, Holloway, carefully used 7 seven limited companies for VAT refunds 2011 and 2014 for 85 mostly false repayment claims. HMRC … Continue reading →

Four tax fraudsters who ran a well known chain of restaurants have been jailed for a period totalling 10 years. They were involved in a tax fraud totalling £800,000 including pocketing staff tips and under declaring the sales as well … Continue reading →

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 →

This client is based in Essex and provides transportation services. The client had received a VAT investigation going back four years and HMRC were initially asking for a substantial tax amount together with penalties and interest. Our tax specialists considered … Continue reading →

This client runs a retail outlet in London and had received a VAT and Customs investigation from HMRC. The client was naturally quite nervous despite being up to date and having paid all their taxes due. Our tax specialists reviewed … Continue reading →

Aziz [2018] TC 06405 The First Tier Tribunal has decided to uphold the income tax, national insurance and VAT assessments including penalties as issued by HMRC. The appeal was filed by the appellant following HMRC’s investigation including covert/ undercover inspections. … Continue reading →

1-    John Hamill, resident of Stwarton, Ayrshire trading as a recycling consultant has been jailed for tax fraud after steeling more than £309,000 in tax. Mr. Hamil worked as the owner of GH Consulting from his home. He made profits … Continue reading →

This client came to us on recommendation from another firm of accountants in London. The client had substantial undeclared income for several years and was intending to fully declare to HMRC but was quite nervous about the idea and repercussions … Continue reading →

In the past months and years we have been contacted by numerous new clients and accounting firms in relation to advice and representation on Code of Practice 8 or Code of Practice 9 (Contractual Disclotax investigations. COP 8 and COP 9 tax … Continue reading →

Jonathan Benjamin Schofield, 32, a boss of a security company, has been jailed for three years after being involved in tax fraud of almost £500,000. He cheated the HMRC by underpaying VAT, income tax and national insurance. During the tax … Continue reading →