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LLR: Financial Crime Plus

REGENT COMMODITIES LTD v REVENUE AND CUSTOMS COMMISSIONERS

[2011] Lloyd's Rep FC Plus 46

UPPER TRIBUNAL (TAX AND CHANCERY CHAMBER)

Before Mr Justice Newey

VAT - Disallowance of input tax - Missing Trader intra-Community fraud - Upper Tribunal upholding First-tier Tribunal decision to disallow repayments - Taxpayers' actual knowledge - Test to be applied

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