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    TC09590 - [2025] UKFTT 00878 (TC)
    First-tier Tribunal (Tax Chamber)

    TC09590 - [2025] UKFTT 00878 (TC)

    Fecha: 25-Jun-2025

    Accountants

    Accountants

    54.

    Mrs Walmsley further says that RRP relied on its accountants, Harold Sharp, to ensure compliance with VAT, Corporation Tax, and furlough regulations. The accountants had full access to RRP’s Xero accounting system and received quarterly bank statements. They were consulted frequently and approved all VAT returns. At no time did they raise concerns regarding RRP’s trading relationship with WM.

    • Heading
    • Introduction &Grounds of Appeal
    • THE LAW
    • THE ISSUES
    • THE EVIDENCE & FINDINGS OF FACT
    • The Respondents’ evidence
    • The Appellant’s evidence
    • Mrs Janet Walmsley
    • Charlie Vause, Ian Hamilton and WM
    • Accountants
    • VAT deregistration
    • Knowledge of connection with fraud
    • Ms Katijah Shabir
    • Discussion
    • Orchestrated overall scheme to defraud HMRC
    • Conclusions

    Otros enlaces de interés:

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