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Decision Number: |
TC 06381 |
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Appellant:
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Online Tax Rebates Limited |
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Respondent:
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The Commissioners for Her Majesty's Revenue & Customs |
Chairmen / Special
Commissioners: |
ANNE REDSTON
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Date Of Decision:
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08/03/2018 |
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Main Category:
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PROCEDURE |
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Main Subcategory:
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Other |
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Notes:
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MONEY LAUNDERING – whether appellant was a “firm” – whether appellant was a “tax adviser” – whether appellant applied “customer due diligence measures” when establishing business relationships – whether penalty proportionate – appeal upheld to the extent that penalty reduced. |
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Decision(s) to Download:
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TC06381.pdf 
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