What if an individual with a gambling background had been using same method to transfer funds to family to reduce IHT, reduce savings/assets for home care or nursing home care purposes AND had not heard of or used route2.
how does this decision affect that individual if at all?
also if CFD'S were used in company / by sole trader attracting tax relief but spread bets by family members
four months suspended and fines of £4K and £6K - money moved
If disnonesty who says crime does not pay!