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Posts Tagged ‘VAT’
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Head of closed firm convicted of VAT fraud
19.02.2016
Relevance of VAT when making confiscation orders
30.12.2015
Heroin dealer masterminded VAT fraud after studying tax law in prison
20.11.2014
Firm folded after £80,000 legal aid bill rejected
26.09.2014
Farmer's £1.4m VAT fraud after his life 'turned into the Archers'
11.09.2014
Calculating value of VAT mistake
10.07.2014
Barrister tax cheat disbarred
29.05.2014
Money launderers to face up to 14 years in prison
27.05.2014
Bank survey finds optimism soaring in SME legal sector
28.03.2014
HELIANTHUS (LONDON) LTD v REVENUE & CUSTOMS COMMISSIONERS (2014)
06.01.2014
HELIANTHUS (LONDON) LTD v REVENUE & CUSTOMS COMMISSIONERS (2014)
06.01.2014
HELIANTHUS (LONDON) LTD v REVENUE & CUSTOMS COMMISSIONERS (2014)
06.01.2014
Offender tagging: Serco to repay more than ?68m in overcharging
19.12.2013
Extension of events model to solicitor advocates
10.10.2013
Fee questions and Transforming Legal Aid: Next Steps
26.09.2013
Fee questions and Transforming Legal Aid: Next Steps
26.09.2013
Hollywood legends starred in movie funded with VAT fraud
05.06.2013
Send indictments to avoid rejects
11.04.2013
R v DAVID TERRENCE JAMES : R v ANTHONY MICHAEL PAUL COURTNEY (2013)
27.03.2013
Barrister jailed for ?80,000 tax fraud
15.03.2013
Email us to de-register for VAT
04.02.2013
Email us to de-register for VAT
04.02.2013
Email us to de-register for VAT
04.02.2013
More firms ask for help to fund tax bills
29.01.2013
BRITISH FILM INSTITUTE v REVENUE & CUSTOMS COMMISSIONERS (2012)
05.12.2012
PICANDPUB: Businesswoman who bought moated house jailed over ?9m car sales fraud
19.10.2012
PICANDPUB: Businesswoman who bought moated house jailed over ?9m car sales fraud
19.10.2012
Crime payment errors: claiming incorrect fees and VAT
16.08.2012
Crime payment errors: claiming incorrect fees and VAT
16.08.2012
Aptitude test
02.08.2012
Leading barrister to face charges over ?600k VAT bill
26.07.2012
LIFELINE EUROPE LTD v REVENUE & CUSTOMS COMMISSIONERS (2012)
28.06.2012
Scottish trawlerman has ?1m seized for role in fisheries scandal
18.05.2012
Saajid Muhammad Badat and the murky world of the supergrass
25.04.2012
Criminal
20.03.2012
QUEEN'S COUNSEL APPOINTMENTS 2012 – 2013
13.03.2012
R v (1) SHAKEEL AHMAD (2) SYED MUBARAK AHMED (2012)
02.03.2012
CPS ?Diary ? 20 February to 27 February
20.02.2012
Four jailed for alcohol-smuggling VAT and tax fraud
10.02.2012
R v (1) JAGPRIT RANDHAWA (2) JASPAL SINGH CHAHAL (3) CHARANJIT SINGH CHAHAL (4) PHILIP...
18.01.2012
Father and two sons jailed for life for murder of business associate
20.12.2011
SIMPSON & MARWICK v REVENUE & CUSTOMS COMMISSIONERS (2011)
20.12.2011
Family convicted of VAT fraud and money laundering
19.12.2011
Statement on Gregory Allnutt
29.11.2011
Jarrow anniversary crusaders win fight with council over road closure fees
28.09.2011
Vehicles brought into the UK: new proposals to tackle VAT evasion
19.08.2011
R v NOEL YOUNG (2011)
12.05.2011
R v HARJIT SINGH TAKKAR (2011)
18.03.2011
R v NICOLA CAROL PUTTICK (2010)
20.10.2010
(1) MOBILE EXPORT 365 LTD (2) SHELFORD (IT) LTD v REVENUE & CUSTOMS COMMISSIONERS (2010)
06.08.2010
R v PHILIP BOWLES (2010)
25.06.2010
R v (1) DAVID WALTER CRISP (2) CHARLES FREDERICK BERRY (2010)
09.02.2010