Tag: Carousel Fraud

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KPMG Expert Evidence fielded by HMRC: The Need to Respond

As all appellant traders will be aware, Her Majesty’s Revenue & Customs (“HMRC”) have since early 2008 deployed KPMG LLP as consultants to provide evidence of ‘indicators’ of…

Post date 4 August 2012
Post author By LEXLAW Solicitors & Barristers
Post categories In First Tier Tax Tribunal, HMRC, News, Taxation, VAT Fraud
Tags Carousel Fraud, Fraud, HMRC, KPMG, Tax Disputes, VAT

Court of Appeal Decision: Mobilx, Blue Sphere, Calltel

Court of Appeal in conjoined appeal cases of Mobilx, Blue Sphere Global and Calltel upholds previous lower court decisions and provides new guidance on the ‘Kittel’ test. The approved judgement is…

Post date 12 May 2010
Post author By LEXLAW Solicitors & Barristers
Post categories In First Tier Tax Tribunal, HMRC, News, Taxation, VAT Fraud
Tags Carousel Fraud, Court of Appeal, ECJ, HMRC, Kittel Test, Litigation, MTIC Fraud, Tax Disputes, Taxation, VAT, VAT Appeals

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KPMG Expert Evidence fielded by HMRC: The Need to Respond

Court of Appeal Decision: Mobilx, Blue Sphere, Calltel

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When Stalled Litigation is an Abuse of the Proper Process of the Court

Cryptocurrency Litigation Success: Assessing Compensatory Damages in Lieu of an Injunction for Specific Performance

Case Study: £0.5m HMRC Winding-up Petition Defeated