Tag Archives: tax tribunal
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
Maureen Carpenter, aged 52 years, has been jailed for eighteen months after a prolonged investigation by HMRC revealed that she had been filing fraudulent VAT returns in relation to Maureen’s son’s company Booze Booze Booze Ltd. Her intention was to … Continue reading
Scream Wholesale Ltd [2018] TC 06398 The First Tier Tribunal has decided that the appellant’s appeal should be ‘struck out– as they failed to comply with the Tribunal’s Directions. The appeal for striking out are usually made by HMRC’s litigation … Continue reading
The Upper Tribunal has decided in favour of HMRC in relation to the multi-million pound tax avoidance scheme promoted by Cyclops Electronics and Graceland Fixing and used by over a hundred other businesses. In summary the businesses involved in the … Continue reading