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"
- UK Considers Marketplace VAT Reform to Combat Fraud and Simplify Compliance
- Proposed VAT Relief for Bare Land Sales to Boost Social Housing
- UK Tribunal Rules Tapi Carpets Not Liable for £13.5 Million VAT Assessment
- Temporary Electricity VAT Relief Could Save Charities and Non-Profits Significantly
- ICAEW Warns Direct Debit VAT Plan Could Harm Business Cash Flow














