Churchill Tax Investigation

Category Archives: Tax Evasion

Businessman jailed following tax investigation

Peter Davis, aged 58, has been sent to prison for 4 years. Mr. Davis, from London and director/ shareholder of Formula 1 Teamwear Ltd, had operated various shops in large shopping centres in London, Glasgow, Liverpool and Cardiff together with … Continue reading

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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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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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Jailed for Tax Fraud

1-    John Hamill, resident of Stwarton, Ayrshire trading as a recycling consultant has been jailed for tax fraud after steeling more than £309,000 in tax. Mr. Hamil worked as the owner of GH Consulting from his home. He made profits … Continue reading

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Large VAT and Corporation Tax Investigation Closed

This case came to us from an accounting firm in London. After the client received the tax investigation letter from HMRC, their accountants absconded and closed their offices and stopped taking any calls or letters! The client was ultimately referred … Continue reading

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Tax fraudster and benefits cheat jailed

Keiran Farrer, 39, has been jailed for four and half years for tax evasion including VAT fraud of £280,000 and benefits cheating. Mr. Farrer had set up fraudulent business through which he stole VAT and used it to pay for … Continue reading

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Security company boss jailed for tax fraud of £500,000

Jonathan Benjamin Schofield, 32, a boss of a security company, has been jailed for three years after being involved in tax fraud of almost £500,000. He cheated the HMRC by underpaying VAT, income tax and national insurance. During the tax … Continue reading

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Mechanic jailed after tax investigation for £208k tax fraud

Ian Wilson, 61, was sentenced in January 2018 to eighteen months in prison for tax evasion including underpaying his tax and national insurance by understating his actual income. Cash of £110,000 was discovered at his home when HMRC raided him. … Continue reading

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Lunar Missions Ltd [2018] TC 06286

The First Tier Tribunal has decided that value added tax was due on crowdfunding payments at the time the main company issued single purpose face value tenders/ vouchers to the financial backers involved in the arrangement.