Tag: VAT

Defending a HMRC Security Notice of Requirement

A HMRC Security Notice is a formal notice issued by HM Revenue and Customs (HMRC) to an individual or business requiring them to provide security for certain future tax liabilities. It is a tool used by HMRC where they believe there is a risk of tax loss.

Post date 9 January 2023
Post author By LEXLAW Solicitors & Barristers
Post categories In Criminal Defence, First Tier Tax Tribunal, HMRC, Taxation
Tags Criminal Defence, Criminal Prosecution, First Tier Tax Tribunal, HMRC, HMRC Security Notice, Magistrates, NIC, Notice of Requirement, PAYE, Tax, Tax Disputes, VAT

hmrc tax disputes solicitors london lexlaw inheritance tax

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

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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Defending a HMRC Security Notice of Requirement

KPMG Expert Evidence fielded by HMRC: The Need to Respond

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