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You are here: BAILII >> Databases >> First-tier Tribunal (Tax) >> Ashley Charles Trees v Revenue & Customs (PROCEDURE - Appellant's company issued with civil evasion penalty) [2023] UKFTT 729 (TC) (25 August 2023) URL: http://www.bailii.org/uk/cases/UKFTT/TC/2023/TC08918.html |
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| Decision Number: | TC 08918 |
| Appellant: | ASHLEY CHARLES TREES |
| Respondent: | His Majesty's Revenue & Customs |
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Chairmen / Special Commissioners: |
ANNE REDSTON |
| Date Of Decision: | 25/08/2023 |
| Main Category: | PROCEDURE |
| Main Subcategory: | Other |
| Notes: | PROCEDURE - Appellant's company issued with civil evasion penalty - Appellant issued with director's liability notice on basis that conduct giving rise to penalty was attributable to his dishonesty - Appellant's application for further disclosure from HMRC - Smart Price and Namli considered and applied - application refused |