| |
| |
| |
 |
|
| |
Our professional advice and actions have produced substantial results for our Clients. A few examples are:
|
|
|
|
|
|
 |
Han
and Yau final decision. Click here
to view.
Excise warehouse approval revoked, two consignments
of goods seized and excise/VAT assessments issued
totalling £7.9 million pounds. Assessments withdrawn,
warehouse approval restored and compensation being
claimed for the seized goods. Click to view
document 1 and document
2. |
|
|
|
| |
|
|
| |
WOWGR registrations
revoked and excise duty/VAT assessments totalling £3.2
million pounds in two other cases. Assessments withdrawn
and WOWG registrations re-instated in successful appeals.
WOWGR registration revoked. Registrations re-instated
following our representation in the review.
Application for approval to become an excise boded warehouse
rejected. Application approved following our representations
in the review.
£3,139,648 VAT assessment on mobile phones. Withdrawn
in full.
£4,144,397 VAT assessment disallowing input tax on an
alcoholic drinks wholesaler. Withdrawn in full.
£70,000 to £80,000 Annual VAT savings for a Charity
arising as a result of our health check visit.
Many seized heavy goods vehicles returned to their
owners.
£99,065 VAT assessment reduced to £6,990 on appeal.
Click here to view.
£890,719 VAT assessment on a chain of retail shops. Withdrawn
in full.
Criminal prosecution of a vehicle registration business
dropped following our expert report for the defence
Solicitors.
£93,996 VAT assessment and £76,665 penalty on a restaurant
settled, by agreement, for £10,000
£11,423 VAT assessment and £7,800 penalty on a take away
food business. Withdrawn in full.
£9,000 restoration fee paid for return of an HGV. Restoration
fee refunded following our representations.
£263,432 VAT assessment on a business in the construction
industry. Assessment settled, by agreement, for
£132,895 following our representations over the liability
of supplies.
£27,600 Stamp Duty saved on a commercial property
transaction following our advice.
£97,363 VAT assessment. Withdrawn in full.
Company threatened with a criminal investigation and an
assessment of £70,000 in respect of road fuels. Case
settled by way of a civil penalty and tax of £10,000.
Successful challenges against a seizure of goods in condemnation
proceedings and compensation recovered for the goods,
loss of profits and interest.
Many successful Tribunal appeals against the refusal to
restore seized goods and compensation recovered. Click
here to view an example.
£7,522 VAT assessment. Withdrawn in full.
Note: In most of the above cases we recovered a large
proportion of the professional fees as costs from Customs
and Excise.
|
|
|
|
|
|
|
|
|
|