|
Decision Number: |
TC 04981 |
|
Appellant:
|
Jackson Grundy Limited |
|
Respondent:
|
The Commissioners for Her Majesty's Revenue & Customs |
Chairmen / Special
Commissioners: |
Howard NOWLAN
|
|
Date Of Decision:
|
09/03/2016 |
|
Main Category:
|
PROCEDURE |
|
Main Subcategory:
|
Other |
|
Notes:
|
Money Laundering Regulations - Penalty imposed on estate agent for various infringements - Appeal against excessive penalty - Appeal allowed |
|
Decision(s) to Download:
|
TC04981.pdf 
|
