Posts tagged "Loan Charge"
JUSTICE 2018 Solution of Robert Venables Q.C. Specification Revised to 12 November 2018 Outline of What The Solution is Intended to Achieve in What Circumstances The Scenario and Solution in Outline The Scenario and the Problem
May 23, 2024 Investigations

The KC who sold a hopeless tax avoidance scheme without declaring a conflict of interest

Robert Venables KC has a reputation for providing tax avoidance scheme promoters with convenient opinions that their schemes work. The courts usually disagree. But on one occasion he went further – in 2018 he promoted a loan charge avoidance scheme where his client was a company called “Citadel Limited”. The scheme was promoted to desperate […]
ROSS WALUE ET RETURH
Jan 18, 2024 Investigations

Douglas Barrowman made more than £100m selling disastrous tax avoidance schemes. New evidence shows the schemes defrauded both HMRC and his own clients.

Douglas Barrowman describes himself as an “entrepreneur”. The reality is that his businesses made a fortune mis-selling tax avoidance schemes on an industrial scale to people on modest incomes. The schemes all failed, leaving their clients with huge tax bills – many went bankrupt; at least two killed themselves. The clients were then directed to […]

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