Practice and Procedure

(1) MOBILE EXPORT 365 LTD (2) SHELFORD (IT) LTD v REVENUE & CUSTOMS COMMISSIONERS (2010)

PUBLISHED August 6, 2010
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[2010] UKFTT 367 (TC)

The appellant companies knew or should have known that the transactions in mobile telephones undertaken by the group of which they formed part were connected with the fraudulent evasion of VAT.

FTT (Tax) (Judge David Williams, K Goddard, R Spector)

06/08/2010

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