[2016] UKFTT 0641 (TC)

Judge Jonathan Cannan, Mrs Ann Christian

Decision released 16 September 2016

Income tax – Failure to notify chargeability – Tax assessments – Penalties – Whether justified – Whether excessive – Appeal dismissed – Proceeds of Crime Act 2002 (‘POCA 2002’), s. 317, 323 – Taxes Management Act 1970 (‘TMA 1970’), s. 29, 36 – Former TMA 1970, s. 7(8)

Need help? Get subscribed!

To subscribe to this content, simply call 0800 231 5199

We can create a package that’s catered to your individual needs.

Or book a demo to see this product in action.