Churchill Tax Investigation

Monthly Archives: August 2018

Woman jailed for VAT fraud

Maureen Carpenter, aged 52 years, has been jailed for eighteen months after a prolonged investigation by HMRC revealed that she had been filing fraudulent VAT returns in relation to Maureen’s son’s company Booze Booze Booze Ltd. Her intention was to … Continue reading

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Code of Practice 9 case closed

This case was referred to us by an accounting firm in London. The client was under Code of Practice 9 investigation and had been let down by his previous tax advisers in Wales who claimed to be experienced forensic accountants.The … Continue reading

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Large VAT investigation successfully closed after 9 months with no tax to pay

This client is based in Essex and provides transportation services. The client had received a VAT investigation going back four years and HMRC were initially asking for a substantial tax amount together with penalties and interest. Our tax specialists considered … Continue reading

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HMRC’s VAT and Customs investigation closed after one meeting

This client runs a retail outlet in London and had received a VAT and Customs investigation from HMRC. The client was naturally quite nervous despite being up to date and having paid all their taxes due. Our tax specialists reviewed … Continue reading

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