Martem Ltd v Revenue and Customs: FTTTx 4 Oct 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 the Appellant ought to have known and on the balance of probabilities knew that its transactions were connected with fraud

Citations:

[2011] UKFTT 641 (TC)

Links:

Bailii

Jurisdiction:

England and Wales

VAT

Updated: 28 January 2022; Ref: scu.449621