Schedule 36 Notice – company statements show large cash movements between company and personal bank accounts – company wages exceed director’s P60 and dividends – grounds for reason to suspect – Notice to produce all private bank and/or building society accounts – Betts [2013] TC 02824 distinguished – appeal dismissed
Citations:
[2019] UKFTT 528 (TC)
Links:
Jurisdiction:
England and Wales
Taxes Management
Updated: 01 November 2022; Ref: scu.641337
