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A recent First-tier Tribunal decision concerning bank and credit card statements
KEY POINTS
- A Sch 36 notice required bank statements and other information.
- First-tier Tribunal considered an irrelevant argument about the nature of letting income.
- Limitations on personal information in Sch 36 notices.
- The Data Protection Act or Police and Criminal Evidence Act route.
There is an old joke about a tourist getting lost in the countryside and pulling up his car to ask directions of a local famer who is leaning against a gate and chewing a straw while gazing bucolically into the distance. The tourist asks how to get to such-and-such a village. The farmer ponders for a second and then says (in the countryside accent of...
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