This client came to us from London after he was referred to our firm by his accountants. This Code of Practice 9 ( COP 9 ) tax investigation case was being dealt with by a forensic accountant in Wales who decided to close his business and do a runner after taking a large fee upfront. …
Two men have been arrested on 10th May 2018 in Glasgow for tax fraud and tax evasion of roughly £12m. These arrests came following a prolonged investigation by specialist officers from HMRC. The personal details of those arrested have not been published yet due to the nature of the offences and the fact that investigations …
This was a VAT investigation by HMRC into a retail company. At the outset, the figures proposed by HMRC were significantly higher compared to the information provided by our clients in terms of their sales and profits. Our team of tax investigation specialist met with HMRC and explained the business and demonstrated how the sales …
The First Tier Tribunal judge found in this appeal that there was a valid discovery and the appellant’s actions were considered deliberate. The appellants agents FTR Accountants Company Limited had made a series of mistakes and errors in the appeal process and did even turn up to the hearing with the excuse that they had …
McFarlane [2018] TC 06512 – Tax Tribunal case lost for deliberate behaviour Read More »
Jerome Anderson, a former football agent has finally lost his tax case of £1.2 million against HMRC. The Upper Tribunal concluded that Mr Anderson and eight other individuals failed in using this scheme which involved investing in recruiting young players in South Africa. Mr. Jerone Anderson was trying to use this investment to claim a …
This client came to us from London after he was referred to our firm by his accountants. This Code of Practice 9 ( COP 9 ) tax investigation case was being dealt with by a forensic accountant in Wales who decided to close his business and do a runner after taking a large fee upfront. …
Bartley Murphy from Demesne Road, Downpatrick, has been sentenced to prison for 2 years and three months for tax fraud. Mr. Murphy developed and sold several houses between 2007 and 2014 but did not declare his profits to HMRC or paid any tax. He was offered Contractual Disclosure Facility under Code of Practice 9 by …
Man jailed after failing to comply with Code of Practice 9 investigation Read More »
Two men have been arrested on 10th May 2018 in Glasgow for tax fraud and tax evasion of roughly £12m. These arrests came following a prolonged investigation by specialist officers from HMRC. The personal details of those arrested have not been published yet due to the nature of the offences and the fact that investigations …
