The Financial Conduct Authority (FCA) has fined ED&F Man Capital Markets (MCM) £17,219,300 for abuse of withholding tax rules related to cum-ex trading
FTSE 100 power company SSE has won a case at the Supreme Court over a long-running dispute over whether a claim for capital allowances was tax deductible
An accountant has lost an Upper Tribunal case against a notice of requirement (NOR) to pay security for PAYE and national insurance contributions (NICs) totalling £78,000
A cash and carry business has lost a First Tier Tribunal (FTT) appeal related to the deduction of VAT input tax totalling £1.2m, which HMRC argued held a connection with fraud
A construction business has lost a High Court appeal over whether it can go to judicial review over a demand for a £1.8m tax bill related to a construction industry scheme
An agricultural society has won a First Tier Tribunal (FTT) appeal after a dispute with HMRC over a VAT rebate of £292,725 on admission fees, sponsorship income and advertising
The director of a restaurant business has lost an Upper Tribunal case against a tax bill for £212,000 refusing permission to appeal out-of-time submissions
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