@HMRCgovuk have agreed to dismiss a £0.5m #windinguppetition they brought against our client, conceding their petition and agreeing to pay us substantial costs. Our lawyers argued HMRC’s actions were an abuse of process. #AccountFreezingOrders https://t.co/yMaiQUFnb7

Lycamobile Battles HMRC in Winding-Up Petition Over £51m VAT

Successful High Court appeal as to valuation date for assessing damages in lieu of #Injunction on our #Cryptocurrency #Litigation claim. The County Court valuation date of 2019 did not account for the increase in #Ethereum https://t.co/sh9rMGK7f8

An 'Account Freezing Order' (AFO) is a UK court order that restricts access to funds in bank accounts suspected of involvement in criminal activity. Organisations such as HMRC must show reasonable suspicion that the money is linked to criminal activity. https://t.co/tbR6if488n

#Israeli e-money platform @Payoneer #debanked & froze an advertising agency customer's funds preventing millions in #charity funds being raised online – some of which may have gone to help refugees in #Gaza. #Litigation #UK @novaramedia @NewStatesman https://t.co/qpl3ce0D3l

#PostOfficeScandal - @HMRCgovuk raised tax demands against sub-postmasters which relied on flawed Horizon data. At least one live case remains, with a scheduled hearing on 15 January 2024 at the UK First-tier Tax Tribunal. https://t.co/59UWCxTSrd

Bank Exclusion of 34% of IRHP victims by labelling them as “Sophisticated” - @TheFCA Review paid out over £2.2 billion, over a third of customers were excluded by contrived changes to the redress scheme to exclude compensation on the biggest cases: https://t.co/Vg3a4zsYZl

We have long campaigned against the exclusionary so-called sophistication criteria - designed to arbitrarily exclude the most expensive claims and save major banks tens of £billions truly due to customers. https://t.co/GE4uY6ilAG

As we repeatedly said at the time and ever since, it was clear that @theFCA #IRHP interest rate swaps redress scheme was an example of major banks spending millions to save billions in compensation thanks to the exclusionary so-called sophistication test. https://t.co/ihqeKMQoA0

Swift Report on #IRHP swaps scandal found @theFCA breached its 'regulatory mandate,' but criticism removed by regulator pressure. Swift review revealed exclusion of thousands from compensation. Judicial Review Trial 2024. #SwiftReview #Litigation https://t.co/2dWCv6qBlP

Winding-up petitions presented by @HMRCgovuk and other creditors have more than doubled to 3,488 this year. @BritishGas 2nd most active petitioner this year, then @npower_ng @WolseleyUK @HSSHire @MkmBuilding and @plumbaseuk https://t.co/SU64O83ko2

Our letter to the Swift Review details @theFCA #IRHP Review problems: Conflict of Interests; Unreasonable exclusion of customers; Lengthy delays for ulterior purposes; and Scheme manipulation (i.e. unfair conduct of the Review): https://t.co/965dn8L6aH @APPGbanking @Ian_Fraser

https://t.co/vbGVc6cDMR As we aid to the Swift Review: "the FCA allowed the wrongdoer banks to review their own #IRHP mis-selling" so "banks were able to unfairly exclude customers from the Review, delay the Review and withhold information to limit redress [and legal action]".

A letter to @thetimes from MPs expresses concerns that the Treasury select committee was misled when it investigated the manipulation of interest rates in 2012. @TheFCA

Agricultural Show Wins £292k VAT Appeal – A Victory for Farming Businesses

Court Judgment Highlights Rules Regarding Claim Form Service

Understanding the importance of settling tax bills with HMRC

HMRC Recover £6 Billion: Investigations into Small Businesses & Individuals

Gary Lineker Wins Battle with HMRC Over £4.9m Tax Bill

Client Case Study: Moskalev wins against Yanishevskiy for improper Statutory Demand

Paradise Wildlife Park vs. HMRC: Charitable Tax Exemption