Ps Gill and Son (Uk) Ltd v Revenue and Customs: FTTTx 21 May 2012

FTTTx VAT – MTIC fraud – contra trading – whether fraudulent VAT evasion established – only in relation to some defaults – whether connection to fraud established – yes, both directly and through contra trader – whether Appellant should have known of the connection – yes – appeal dismissed

Citations:

[2012] UKFTT 374 (TC)

Links:

Bailii

Jurisdiction:

England and Wales

VAT

Updated: 03 November 2022; Ref: scu.462759