3 decisions turning on fraud.
Company LawHigh Court (Insolvency and Companies List)22 May 2026[2026] EWHC 2059 (Ch)Added 3 Aug 2026
Mr Spencer Golding was one of the individuals behind London Capital & Finance Plc (LCF), which operated a Ponzi scheme funded by some 11,600 bondholders from whom around £237 million was raised, many of them people of modest…
Tax LawFirst-tier Tribunal (Tax)16 Feb 2011[2011] UKFTT 276 (TC)Added 6 Aug 2026
Atlantic Electronics Ltd appealed against three decisions of HMRC, made on 22 May 2007, 28 June 2007 and 28 May 2008, disallowing input tax totalling £1,128,137.50 claimed on the purchase of mobile phones in the periods 03/06…
Tax LawVAT and Duties Tribunal14 Mar 2006Added 6 Aug 2026
Plasma Trading Limited, a company run by directors Mr Lee Cummins and Mr Sam Cook, had been registered for VAT in July 2002, initially trading in plasma television screens, and in July 2003 changed its trade class to ferrous and…