Cheating the revenue
Confiscation order
Case Law –
R v Stannard. [2005] BTC 558
;
Re Moran [2001] BTC 351
Conspiracy
Generally
Case Law –
R v Dimsey and Allen. [1999] BTC 335
;
R v. Hunt. [1994] BTC 8,082
;
R v. Mulligan. [1990] BTC 135
Professional tax adviser
Case Law –
R (on the application of Inland Revenue Commissioners) v Kingston Crown Court & Anor. [2001] BTC 322
Generally
Commentary –
Tax Reporter ¶195-950
Transfer of assets abroad, use of offshore companies
Case Law –
R v Allen [2001] BTC 421
;
R v Dimsey [2001] BTC 408