Success Stories

Recent success stories include:

A dentist was the subject of a Grabiner investigation (S144 Finance Act 2000) criminal enquiry regarding undeclared income from property. He faced prison and financial ruin.

Working with lawyers we persuaded HMRC that it was not in the public interest to prosecute.

A vehicle hire operator engaged us in a dispute with HMRC over the deductibility of VAT on legal fees.

Customs eventually conceded at the steps of the Tribunal, saving our client £25,000 VAT – and Customs paid all our costs!

A UK business which had dealings with a foreign company was the subject of a CODE 8 SCO investigation. 

The Revenue contended that the UK business was an agent for the non-resident company.  We successfully argued against this, saving the UK business over £1m in the process.

A claim for financial redress from HMRC agreed following nil settlement of Capital Taxes investigation.