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Yorkshire Director’s £7.4m VAT Fraud Appeal Dismissed After Tribunal Non-Cooperation

  • Tribunal dismisses £7.4m VAT fraud appeal
  • Yorkshire director pursued for unpaid tax for nearly a decade
  • Appeal struck out due to lack of cooperation with tribunal
  • John Firth cited medical issues for non-compliance
  • Appeal process extended over eight years
  • Firth argued delays were due to medical reasons
  • HMRC and tribunal lost patience with delays
  • Firth contested two personal liability notices for £7.4m
  • Notices related to unpaid VAT under Kittel VAT fraud from 2016
  • Firth claimed errors were not deliberate and HMRC failed to prove otherwise
  • Original penalties not appealed as companies were liquidated

Source: accountancydaily.co

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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