Churchill Tax Investigation

Category Archives: Uncategorized

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.

School Estates Consultancy Ltd [2018] TC 06283

The First Tier Tribunal has dismissed a taxpayer’s appeals against HMRCʼs decision to require security for liabilities in relation to VAT, PAYE and NICs. The Tribunal found that HMRCʼs decisions to require the security in relation to the tax outstanding … Continue reading

Accountant jailed after tax investigation

David Price, 68 of Derby, and a bookkeeper who lied about being a qualified accountant and stole £143,957 through cleverly planned tax fraud has been jailed. Mr. Price was having an extra marital affair with a lady in Canada and … Continue reading

First Tier, Upper Tribunal and Court of Appeal Cases

Phipps (trading as Ocean Tilers) [2018] TC 06236 The First-tier Tribunal (FTT) partly allowed a taxpayer???s appeal against late filing penalties, finding that the taxpayer???s reliance on his accountant provided him with a reasonable excuse for the initial failures to … Continue reading