Wilsons Solicitors Llp v Revenue and Customs (Procedure : Other): FTTTx 22 Oct 2018

INFORMATION NOTICE UNDER FA 2011 TO RELEVANT DATA HOLDER -whether solicitors’ partnership a relevant data holder because of obligations under the money laundering regulations to keep records – no – whether such records are relevant data – no – appeal allowed

Citations:

[2018] UKFTT 627 (TC)

Links:

Bailii

Jurisdiction:

England and Wales

Legal Professions

Updated: 05 November 2022; Ref: scu.632378