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  • Liquidators Action Against Directors
    Liquidators Action Against Directors

Liquidators Action Against Directors

support@plan-it.co.uk 2020-02-04T21:11:41+00:00 February 4th, 2020|HMRC Procedure|

Where companies are wound up by HMRC for unpaid taxes, HMRC are increasingly taking control away from the Official Receiver and appointing private insolvency firms [...]

  • Outsourcing Payroll Services Linked to MTIC Fraud
    Outsourcing Payroll Services Linked to MTIC Fraud

Outsourcing Payroll Services Linked to MTIC Fraud

support@plan-it.co.uk 2020-02-04T21:08:51+00:00 February 4th, 2020|Tribunal Appeals|

MTIC fraud is becoming more prevalent with companies providing Payroll and other labour services. It its simplest form, a business (Company A) outsources its payroll [...]

  • Personal Deliberate VAT Penalties
    Personal ‘Deliberate’ Penalties

Personal ‘Deliberate’ Penalties

support@plan-it.co.uk 2020-02-04T21:05:45+00:00 February 4th, 2020|HMRC Procedure|

This is a short article to explain what HMRC have to prove in order to move a company VAT Penalty to the Director personally. Firstly, [...]

  • customer chain fraud
    Fraud in Customer Chain (Mecsek-Gabona Kft)

Fraud in Customer Chain (Mecsek-Gabona Kft)

support@plan-it.co.uk 2020-02-04T20:58:50+00:00 February 4th, 2020|Tax Court Judgements|

Mecsek-Gabona Kft (‘Mecsek’) was a Hungarian company that legitimately wholesaled various products, including seed. It sold rapeseed to an Italian company (Agro-Trade srl), who arranged [...]

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