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 [...]
PLN Analysis
Understanding Court/Tribunal Judgements Subject - Deliberate Penalties or Personal Liability Notices The Judgement, below, relates to a successful Tribunal appeal regarding a Deliberate Penalty. [...]
HMRC Time to Pay Arrangements
Getting HMRC to agree to time to pay arrangements for tax debts, or trying to negotiate a smaller amount of tax to pay over [...]
Zero-rated VAT on Digital Services HMRC
This an area where was have provide written advice on for several companies. Many people believe that the Chancellors’ Budget in the autumn of [...]