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New queries, issue 4473

14 October 2014
Issue: 4473 / Categories: Forum & Feedback

Property penalties, Doctored VAT, Big buy-out, Residence and return

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Property penalties

Mitigation of liabilities on inter-company transfers and director loans.

We have taken on a client with a large tax problem. The circumstances are strange. Clearly they have had poor advice because many of the problems could have been eliminated with correct procedures at the time.

Two brothers own several companies which in turn own properties that are rented out. The shareholdings are in different percentages ...

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