Churchill Tax Investigation

Monthly Archives: July 2018

Worldwide Disclosure Facility – Closing on 30 September 2018

The Worldwide Disclosure Facility was initiated by HMRC in 2016 to allow tax payers with offshore (non UK) income to make a full disclosure and avoid large penalties or HMRC prosecution. The disclosure facility has been widely used by UK and non UK … Continue reading

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Tax Appeal lost for undeclared sales

Aziz [2018] TC 06405 The First Tier Tribunal has decided to uphold the income tax, national insurance and VAT assessments including penalties as issued by HMRC. The appeal was filed by the appellant following HMRC’s investigation including covert/ undercover inspections. … Continue reading

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