Deandrake Ltd v Revenue and Customs: FTTTx 14 Apr 2011

VAT – alleged MTIC fraud – whether the Appellant knew or ought to have known that its transactions were connected with the fraudulent evasion of VAT- appeal dismissed on basis that whilst the Appellant did not know that its transactions were connected with fraud the Appellant ought to have known

Citations:

[2011] UKFTT 250 (TC)

Links:

Bailii

Jurisdiction:

England and Wales

VAT

Updated: 31 January 2022; Ref: scu.442972