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MTIC fraud

Fonecomp Ltd v CRC, Court of Appeal

Totel Distribution Ltd v CRC, Upper Tribunal (Tax and Chancery Division)

Edgeskill Ltd v CRC, Upper Tribunal (Tax and Chancery Chamber)

Annova Ltd v CRC, Upper Tribunal (Tax and Chancery Division)

Legal experts warn of energy industry scams

Warning to carbon credit traders of VAT fraud clampdown

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In brief: 25 July 2024 Movers and shakers: 25 July 2024 Agent update 121 available New power for the Office for Budget Responsibility Pressing tax issues need prioritising, says CIOT

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CASES

Rental income disclosure was unprompted Ignorance of the law is an excuse Clear winner but costs reduced for other factors Company was not resident in the US for treaty purposes Collagen-based drink was a beauty product

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Rental income disclosure was unprompted Ignorance of the law is an excuse Clear winner but costs reduced for other factors Company was not resident in the US for treaty purposes Collagen-based drink was a beauty product

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