A company which has “aggressively promoted tax avoidance schemes in the UK for years” has been fined £150,000 for failing to provide HMRC with legally required information.
AML Tax (UK) Limited, directed by Arthur Lancaster and part of Doug Barrowman’s Isle of Man based Knox Group, was fined £150,000 after HMRC brought an Upper Tribunal case over the firm’s failure to comply with formal information notices as part of a tax investigati...
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