Churchill Tax Investigation

The First Tier Tribunal considered if the tax payer’s occasional occupation at the property over a period of time amounted to her making it her principal residence. Although the tax payer tried to convince the judges that making the property … Continue reading →

The First Tier Tribunal considered whether the VAT assessments raised by HMRC in relation to a Subway Franchise were excessive and unreasonable. HMRC had based their assessments on the fact that the standard rated sales during their selected periods of … Continue reading →

A London based shop keeper has been jailed for VAT fraud of £120,000. Mr. Alaina Imponge, resident of Hartnoll Street, Holloway, carefully used 7 seven limited companies for VAT refunds 2011 and 2014 for 85 mostly false repayment claims. HMRC … Continue reading →