- Appeal by HMRC against FTT decision regarding non-payment of VAT and excise duties
- FTT allowed appeals of respondents, Sintra Global Inc. and Mr. Parul Malde
- HMRC alleges fraudulent diversion of alcohol into the UK and sale by Global and Sintra SA
- HMRC appeals with permission of FTT
- HMRC represented by Ben Hayhurst and George Penny, Global and Mr. Malde represented by Alistair Webster KC and Simon Gurney
- Gratitude expressed to counsel for their submissions and assistance during the hearing
Source: bailii.org
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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