Tag: Fraud

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RBS v Highland Financial Partners: Culture of denial at RBS?

In a recent unanimous judgment of the Court of Appeal in the case of RBS v Highland Financial Partners [2013] EWCA Civ 328, it was held that RBS…

Post date 14 April 2013
Post author By LEXLAW Solicitors & Barristers
Post categories In Banking Law, Borrower Protection, Civil Litigation, Derivatives, Financial Mis-selling, Financial Services Litigation, Fraud, RBS
Tags Banking Law, Banks, Financial Regulation, Financial Services, Fraud, Litigation, RBS

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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

Brayfal Decision Highlights the Importance of the a Three Person VAT Tribunal

The case report [download] from the Manchester former VAT and Duties Tribunal contains useful information relevant to the means of knowledge appeal cases we regularly conduct. The tribunal…

Post date 3 March 2010
Post author By LEXLAW Solicitors & Barristers
Post categories In First Tier Tax Tribunal, News, Taxation, VAT Fraud
Tags First Tier Tax Tribunal, Fraud, HMRC, MTIC Fraud, Tax Appeals, Tax Dispute Solicitors, Tax Disputes, Taxation, VAT, VAT Fraud

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RBS v Highland Financial Partners: Culture of denial at RBS?

KPMG Expert Evidence fielded by HMRC: The Need to Respond

Brayfal Decision Highlights the Importance of the a Three Person VAT Tribunal

Challenging Possession of Property by Fixed Charge LPA Receivers

Short Guide: ‘Hidden’ or ‘Embedded’ Swaps

Court of Appeal Decides s.994 Petitions Subject to Statutory Limitation Period

British Post Office Horizon IT Scandal: HMRC’s ancillary attack on UK Postmasters