MTIC FRAUD APPEAL - AIRTIME CTM appeared for the client in this substantial airtime MTIC case. Contrary to HMRC’s allegations, the Tribunal found that [...]

PERSONAL LIABILITY NOTICES CTM has succeeded in 2 recent Tribunal appeals regarding the issuing by HMRC of Personal Liability Notices (“PLN’s”) to company directors [...]

MTIC FRAUD – OUTSOURCING PAYROLL SERVICES The outsourcing of Payroll services is being increasingly linked to Missing Trader (MTIC) Fraud. In its simplest form, [...]

MTIC FRAUD TRIBUNAL SUCCESS CTM appeared for the client, Ulster Metal Refiners Limited, in this soft drinks MTIC case in which the Tribunal found [...]

IMPORT DUTY TRIBUNAL APPEAL CTM were instructed by one of the UK’s largest timber importers in a Tribunal appeal involving Customs Import Duty and [...]