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UT imposes £150,000 penalty for non-compliance with information notice (HMRC v AML Tax (UK) Ltd)

Published on: 23 March 2022

Published by: LexisPSL

UT imposes £150,000 penalty for non-compliance with information notice (HMRC v AML Tax (UK) Ltd)
Why it matters
Case details

Article summary

Tax analysis: In AML Tax (UK) Ltd, the Upper Tribunal (UT) imposed a penalty of £150,000 on the company under Schedule 36 para 50 to the Finance Act 2008 (FA 2008), for failing to comply with an information notice. Sign in or take a trial to read the full analysis.

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