VAT – Same individual sole director and shareholder of both appellants – Whether transactions of either or both appellants connected to fraudulent tax losses – Yes – Whether either or both appellants knew or should have known of such connection – Yes – Appeals dismissed
Source: bailii.org
Latest Posts in "United Kingdom"
- Guernsey Seeks Companies to Support New GST Administration, Tender Deadline Approaches
- Navigating UK VAT: Key Considerations and Pitfalls in Exporting Goods
- HMRC’s New VAT Error Correction Rules: Stricter Penalties and Reporting Changes Explained
- UK Supreme Court Confirms VAT on Intragroup Fees for Former VAT Group Members
- Supreme Court Clarifies VAT Grouping and Time of Supply Rules in Prudential Assurance Case