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SME Tax News

CGT Private Residence relief and intention to occupy

Last Updated: 16 September 2024

In David Morgan v HMRC [2013] TC 02596 a taxpayer was successful in a claim for Private Residence relief (PRR) for Capital Gains Tax (CGT). He lived at his property for a matter of weeks before deciding to let it out because his girlfriend had left him.

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Letting is a business for CGT roll over

Last Updated: 16 September 2024

In Elizabeth Moyne Ramsey v HMRC [2013] UKUT 266 TC the Upper Tier Tax Tribunal allowed the taxpayer's appeal and decided that residential property letting is a business for the purposes of roll over relief under s162 TCGA 1992 (incorporation relief). HMRC has long argued that there is no business in ordinary letting as it is an investment activity.

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Doctor: employer failure to deduct PAYE

Last Updated: 16 September 2024

In Dr A Gayen V HMRC [2013] TC02556 a doctor made a successful appeal against an assessment for a PAYE underpayment and penalties, after his employer operated the wrong tax code and HMRC failed to issue the appropriate direction notice. 

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Mansion tax - at a glance

Last Updated: 16 September 2024

The mooted "Mansion tax" is not to be confused with the new Annual Residential Property Tax (ARPT). Read this and then complete our 2 second Poll on the right.

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HMRC to appeal Rangers EBT case

Last Updated: 16 September 2024

HMRC v Rangers: the appeal. HM Revenue & Customs (HMRC) have decided to lodge an appeal to the Upper Tier Tax Tribunal in order to challenge whether payments made to players participating in Rangers EBT were really disguised wages and not loans.

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Cup Trust: Gift Aid scam

Last Updated: 16 September 2024

HMRC are investigating a charity in connection with a multi-million pound Gift Aid tax avoidance scheme. The Cup Trust had a single trustee, based in the Virgin Islands.

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Tax avoidance schemes: settlement opportunity

Last Updated: 16 September 2024

HM Revenue & Customs (HMRC) is offering a settlement opportunity to participants of tax avoidance schemes.

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Oh MGD! Gaming machine operators - register by 11 Jan

Last Updated: 16 September 2024

Anyone responsible for premises from which gaming machines are provided for play must register with HMRC 11 January 2013.

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SDLT: avoidance scheme worked

Last Updated: 16 September 2024

In HMRC v DV3 Regent Street Ltd FTC/48/2011 [2012] UKUT 399 (TCC) a Stamp Duty Land Tax avoidance scheme worked - briefly.

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Fictitious accounts rejected by tribunal

Last Updated: 16 September 2024

Joseph Okolo v HMRC [2012] UKUT 416 an individual made four fictitious returns under Self Assessment in order to deceive lenders.

Read more …

  1. HOK shock: PAYE penalties stand
  2. HMRC force Rangers into liquidation
  3. IT consultant's offshore arrangements lead to jail
  4. Car benefits : once a car always a car - or not?
  5. CGT PRR relief denied for a second home flip
  6. Thank you & welcome

Subcategories

Archived SME tax news Article Count:  336

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