Company directors who either commit VAT fraud or fail to demonstrate procedures to prevent VAT fraud in the supply chain are being targeted by HMRC with a trader monitoring campaign shaped by The Kittel Principle, which defines whether a director has been fraudulent, knew about a fraud or, more particularly, should have known about a fraud.
Source: Azets
Latest Posts in "United Kingdom"
- VAT Refunds for Great British Nuclear: 2026 Order Explained
- FTT Rules 5% VAT Rate Applies to Public EV Charging Points in Landmark UK Decision
- Alesen Direct Solutions VAT Hardship Application Denied by First-tier Tribunal (Tax)
- Consequences for U.K. Businesses Missing U.S. Sales Tax Registration and Exceeding Nexus Thresholds
- Reform UK Pledges to Scrap VAT and Green Levies on Energy Bills to Cut Costs
