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ONLINE TAX REBATE LTD v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS

LLR: Financial Crime

ONLINE TAX REBATE LTD v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS

[2019] Lloyd's Rep. FC 507

UPPER TRIBUNAL((TAX AND CHANCERY CHAMBER))

Before Mr Justice Fancourt,Judge Richards

Money laundering – Money Laundering Regulations 2007 (SI 2007 No 2157), regs 3, 4 and 7 – Business providing forms to others to allow them to claim tax reliefs – “Tax adviser” – Business relationship.

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