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Ian Whitehurst

Ian Whitehurst is a barrister at Exchange Chambers specialising in financial crime, crime and regulatory work. He has specialised for many years as leading counsel in the fields of direct tax and VAT fraud, money laundering, false accounting and corporate misfeasance. Ian can be contacted by phone on 0151 236 7747 or email whitehurst@exchangechambers.co.uk.

 

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HMRC’s use of criminal prosecution for fraud or illegal activity
The enforcement process
02 June 2020
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Readers’ forum: Impact of voluntary restitution on taxpayers Practice tip: January struggles Readers’ forum: Should we add student loan repayments in disclosure? Readers’ forum: Claiming capital allowances on equipment upgrade Readers’ forum: Is there VAT on furniture insurance?
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High level of claim refusal may deter claimants Employers seeking ways to mitigate NI increase Registration: teething problems for private schools Non-doms not deterred by 2017 deemed domicile reforms In brief: 21 November 2024
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Office servicing business is not a trade Retrospective application of apportioning a mixed supply No infringement of human rights Failure to seek time-to-pay arrangement Overturned warrant does not guarantee return of documents
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Readers’ forum: Impact of voluntary restitution on taxpayers This week's opinion: 21 November 2024 Office servicing business is not a trade Retrospective application of apportioning a mixed supply No infringement of human rights
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