A builder from Hull has been jailed for three years following his involvement with a VAT refunds scam inspired by BBC show Rogue Traders that netted more than £158,000
A homeowner has lost a First Tier Tribunal (FTT) appeal regarding a stamp duty land tax (SDLT) avoidance scheme used for the purchase of a residential property worth £325,000
A wildlife park has lost a First Tier Tribunal (FTT) appeal against a VAT bill for £411,000 related to the construction of a dinosaur exhibit and lions’ den over zero-rating
A roof replacement company will have to pay £2.5m in VAT after the Court of Appeal ruled that insulated roof panels were not classed as insulation for a VAT-reduced rating
An investor in a film scheme will have to pay £180,000 in income tax after the Court of Appeal ruled that the income from film distribution rights was taxable
HMRC has lost a First Tier Tribunal (FTT) appeal to make a late amendment to their statement of case in a £430,000 VAT appeal over zero rating of cannabidiol (CBD) products
A director has lost a First Tier Tribunal (FTT) appeal against two personal liability notices (PLNs) for £54,000 related to VAT and corporation tax inaccuracies
A director has won a First Tier Tribunal (FTT) appeal against a personal liability notice (PLN) for £900,000 related to VAT transactions HMRC considered to be fraudulent
A director has lost a First Tier Tribunal (FTT) appeal over a dispute regarding late filing penalties between 2017 and 2018, which were filed more than 1,000 days late
The Trump Organization has been ordered to pay $1.6m (£1.3m) after being found guilty of criminal tax fraud related to running a scheme to defraud tax authorities for 15 years