UK case enforces need for diligence to combat missing trader fraud

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UK case enforces need for diligence to combat missing trader fraud

Salman Shaheen
February 13 2013
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The need for taxpayers to exercise diligence when sourcing supplies has been reinforced by the victory of mobile phone companies Unistar Group and Unistar Trading over withheld VAT payments. The case is a symptomatic of HMRC’s attempt to defeat missing trader fraud.

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NewsIndirect TaxUnited KingdomTax DisputesEuropeJurisdictions
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Salman Shaheen
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Salman Shaheen worked at ITR between 2010 and 2017
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