CTM represented a team of consultant doctors (cardiologists and radiologists) who offered CT scans and other related services in order to diagnose heart issues. [...]

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 [...]

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 [...]

Understanding Court/Tribunal Judgements Subject – Mecsek-Gabona (Power to standard rate exports if connected to fraud) The Judgment, below, relates to a Tribunal appeal where [...]

Understanding Court/Tribunal Judgements   Subject – MTIC Fraud (Knew or should have known of a connection to fraud) The Judgement, below, relates to the [...]

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 [...]