Churchill Tax Investigation

Monthly Archives: July 2017

VAT Scam and VAT Investigations

HMRC???s VAT Investigation unit will uncover all kinds of elaborate schemes to avoid paying tax. As a result of a high value VAT scam, a fraudster has to repay ??3.3 million which was stolen from the HMRC in tax. His … Continue reading

HMRC Tax Fraud Investigation

Every month Churchill Tax cover a range of stories based on HMRC tax fraud investigation, educating our readers on the lasting consequences of committing offences. The subject of this article is a former Magistrate and his brother who committed tax … Continue reading

Value Added Tax Fraud

In the news there are lots of cases where companies have been investigated by the HMRC and found to be committing VAT or tax fraud. Some of these cases are more serious than others. Background: Tax Fraud One such case … Continue reading

Tax Saving Schemes and Tax Avoidance

There are all kinds of cases which deal with tax avoidance. This case concerns Halsall and Ors v Champion Consulting Ltd and Ors. The issues began in 2003 when Champion Consulting Ltd promoted a selection of tax saving initiatives which … Continue reading

DM Specialist Joinery Ltd VAT Default Surcharges

A First Tier Tribunal heard an appeal in relation to default surcharges in relation to VAT Default Surcharges. Firstly the case would discuss whether a change of payment terms by a main customer was a reasonable excuse and secondly whether … Continue reading

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