Mr. Trees’ Dishonest Conduct in VAT Fraud Scheme: Tribunal Dismisses Appeal Against Director’s Liability Notice

• HMRC proved tax loss from fraudulent evasion of VAT
• Appellant lacked due diligence in supplier checks
• Red flags were ignored in trading with suspicious companies
• Appellant should have known transactions were connected to VAT fraud

Source: bailii.org

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.