Interesting BO resulting trust CGT property case

https://financeandtax.decisions.tribunals.gov.uk/judgmentfiles/j13018/TC%2009119.pdf

Didn't find your answer?

Presumably HMRC will now try to stick the real BO with a 20-year DA.

https://financeandtax.decisions.tribunals.gov.uk/judgmentfiles/j13018/TC...

It also shows judges are pretty relaxed re nominee mortgages (they certainly don't get as excited as DN).

https://www.accountingweb.co.uk/any-answers/interesting-mortgage-fraud-s...

https://www.accountingweb.co.uk/any-answers/interesting-resulting-trust-...

(Despite the case headnote, it seems it was a resulting trust rather than a constructive trust in the end.)

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Replying to Justin Bryant:
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By FactChecker
16th Apr 2024 20:24

Nice to see the old chestnuts being trotted out after all these years ...
'absence of evidence is not evidence of absence', said the FTT.

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