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6th Jun 2019
In an intriguing case of a policeman turned private investigator, who was in turn investigated for tax evasion, HMRC came out on top. HMRC...
28th May 2019
The owner of a chain of beauty salons was advised to wind-up his business to pay overstated tax assessments and received confusing advice...
20th May 2019
Kamran purchased a property for his sister, who claimed housing benefit, but he didn’t declare any rent received. So who was the tenant and...
26th Apr 2019
Andy Keates investigates a case where the directors were provided with company cars and fuel but were judged not to have received a benefit...
18th Apr 2019
Two directors of a trading company charged consultancy fees through separate consultancy vehicles in a bid to avoid PAYE and NIC. What...
2nd Apr 2019
A director has won a complex tribunal case after challenging HMRC’s assertion that his company had deducted insufficient PAYE and NIC, and...
15th Mar 2019
In 2017, the first tier tribunal reached a reasonable compromise over CGT due by Mr and Mrs Ritchie but HMRC challenged that decision at...
19th Feb 2019
Andy Keates examines three cases where a reasonable excuse was accepted by the tribunal and the penalties were cancelled and one where the...
8th Feb 2019
Andy Keates explores the circumstances in which a taxpayer can claim the costs of an appeal against HMRC, illustrated by three recent cases...
25th Jan 2019
Another tribunal case has concluded that the evidence presented by HMRC wasn’t sufficient to prove that a notice to file was actually sent...