Sintra Global Inc v Revenue and Customs (VAT – Excise Duties – Penalties – ‘Controlling Mind’): FTTTx 5 Oct 2022

VAT – Excise Duties – Penalties – Whether second appellant ‘controlling mind’ of first appellant and another company – Whether alcohol diverted into and sold in the United Kingdom – Quantum of penalties and personal/directors liability notices – Appeals allowed

Citations:

[2022] UKFTT 365 (TC)

Links:

Bailii

Jurisdiction:

England and Wales

VAT, Customs and Excise

Updated: 18 November 2022; Ref: scu.682697