Khawaja v Revenue and Customs: FTTTx 8 Mar 2012

FTTTx Income Tax – Penalties – Suppressed takings from Restaurant business reflected in concealed director’s remuneration – Negligent submission of incorrect Tax Returns – Abatement of penalty.
[2012] UKFTT 183 (TC)
England and Wales
See AlsoRevenue and Customs v Khawaja ChD 17-Jul-2008
The court considered the standard of proof required before the Commissioners when considering the application of penalties.
Held: When challenging the assessment of a penalty on a taxpayer, there was no reason why the normal civil standard of . .

Cited by:
Appeal fromKhawaja v HM Revenue and Customs UTTC 12-Aug-2013
UTTC INCOME TAX – PENALTY – assessment based on suppressed takings of restaurant business – negligent return – standard of proof in penalty proceedings – Article 6, European Convention on Human Rights – whether . .

These lists may be incomplete.
Updated: 15 April 2021; Ref: scu.462621