Tag: MTIC Fraud

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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

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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Court of Appeal Decision: Mobilx, Blue Sphere, Calltel

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

Quick Guide: s.994 Companies Act Unfair Prejudice Petitions

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