Deliberate Allegation Test HMRC often argue that a company, or individual, has not declared sufficient tax and that they acted deliberately. This allegation has [...]

HMRC Compliance Check If you receive a letter from HMRC stating that they are to commence a compliance check, this can often create a [...]

The Challenges of Defending MTIC (Kittel) Fraud Allegations Although CTM conducts the advocacy in complex Tax Tribunal appeals without tax barristers, David Bedenham is [...]

Payroll company fraud is widespread and often goes undetected by businesses until HMRC conduct a tax investigation and inform you that there are VAT, [...]