NERA Assists Taxpayer in Successful Appeal of HMRC Claim of Carousel Fraud
NERA Assists Taxpayer in Successful Appeal of HMRC Claim of Carousel Fraud
2 PagesCase & Project Experience NERA Assists Taxpayer in Successful Appeal of HMRC Claim of Carousel Fraud: JDI Trading Limited v. The Commissioners for Her Majesty’s Revenue and Customs Background In April 2008, Her Majesty’s Revenue and Customs (HMRC) denied JDI Trading Limited (JDI) the right to deduct input tax in the sum of £688,421 relating to value added tax (VAT) that it had paid to its suppliers during 2006. The case concerned nine tra
