Clarke and Co v Revenue and Customs: FTTTx 3 May 2012

FTTTX Money Laundering Regulations 2007- penalty for practising as an external accountant or tax adviser without being registered – whether HMRC took reasonable steps to advertise maintenance of register – whether appellant had taken all reasonable steps to comply – whether penalty appropriate

Citations:

[2012] UKFTT 300 (TC)

Links:

Bailii

Jurisdiction:

England and Wales

Taxes Management

Updated: 03 November 2022; Ref: scu.462730