HMRC Kittel Investigations – Early Intervention Essential
CTM was instructed by AB Cleaners Limited, a large contract cleaning business employing some 600+ office cleaners. Having previously sourced its own staff and [...]
MTIC Fraud Appeal – Airtime
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 Notice
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
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
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
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 [...]
Relying on an Agent Article
Understanding Court/Tribunal Judgements Subject - The Taxpayer’s Right to Rely on its Agent/Accountant The Judgement, below, relates to a successful Tribunal appeal against a [...]
MTIC Analysis
Understanding Court/Tribunal Judgements Subject – MTIC Fraud (Knew or should have known of a connection to fraud) The Judgement, below, relates to the [...]
PLN Analysis 2
Understanding Court/Tribunal Judgements Subject - Deliberate Penalties/Personal Liability Notices The Judgement, below, relates to a successful Tribunal appeal regarding a Deliberate Penalty. Within the [...]
