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  • Tax Assessment Deliberate Penalties
    Appeal the Tax Assessment, not just the Deliberate Penalties.

Appeal the Tax Assessment, not just the Deliberate Penalties.

support@plan-it.co.uk 2020-03-25T20:26:23+00:00 March 24th, 2020|Tax Court Judgements|

We previously wrote a short article about Deliberate Penalties for knowingly submitting incorrect tax/VAT returns. We recently, and successfully, represented a director of a company [...]

  • 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 [...]

  • vat security notice advice
    CTM Success in VAT Security Appeal

CTM Success in VAT Security Appeal

support@plan-it.co.uk 2019-07-22T19:36:07+01:00 July 4th, 2019|Tax Court Judgements|

CTM has received an important written decision from the Tribunal in an appeal that we handled on behalf of a Mexican Restaurant. It relates to [...]

  • How to win an MTIC Appeal
    How to win an MTIC Appeal

How to win an MTIC Appeal

support@plan-it.co.uk 2020-06-30T12:24:02+01:00 April 28th, 2019|Tax Court Judgements|

MTIC Investigations and Appeals You need to read this if HMRC have decided to deny your company the right to deduct input tax (VAT) because [...]

  • hmrc tax tribunal
    MTIC Fraud News

MTIC Fraud News

support@plan-it.co.uk 2019-02-04T20:44:20+00:00 February 4th, 2019|Tax Court Judgements|

We have noticed that the First-Tier Tax Tribunal has been become much more tolerant with traders in Missing Trader Intra Community (“MTIC”) appeals. An MTIC [...]

  • hmrc tax tribunal
    HMRC Pleadings in Fraud Cases

HMRC Pleadings in Fraud Cases

support@plan-it.co.uk 2018-08-01T19:40:23+01:00 April 23rd, 2018|Tax Court Judgements|

The Court of Appeal in Northern Ireland overturned a decision of the First-Tier Tax Tribunal and the High Court regarding how HMRC must plead its [...]

  • Drilling rigs can use red diesel
    Drilling rigs can use red diesel

Drilling rigs can use red diesel

support@plan-it.co.uk 2018-09-13T20:46:01+01:00 April 23rd, 2018|Tax Court Judgements|

In another CTM case, HMRC had changed its interpretation of the law when it came to the use of red diesel in vehicles that carried [...]

  • vat payments allocation advice
    Taxpayers right to allocate VAT payments to current periods even when in arrears?

Taxpayers right to allocate VAT payments to current periods even when in arrears?

support@plan-it.co.uk 2018-08-01T19:40:35+01:00 April 23rd, 2018|Tax Court Judgements|

The law had always seemed to be on the side of HMRC when it came to allocating VAT payments. If the company was in arrears [...]

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