PTGI-ICS LIMITED v Revenue & Customs (PROCEDURE) [2022] UKFTT 20 (TC)

FTT-Tax
PTGI-ICS LIMITED v Revenue & Customs (PROCEDURE)
[2022] UKFTT 20 (TC)
Notes: Keywords: Missing Trader Intra Community (-œMTIC-) fraud in Electronic Communication Services (-œECS-), Whether the Appellant knew or ought to have known that the relevant transactions were connected with fraud. Held: no. Axel-Kittel v Belgium; Belgium v Recolta Recycling [2006] ECR 1-6161 and Mobilix Ltd (In Administration) v HMRC; HMRC v Blue Sphere Global Ltd,; Calltel Telecom Ltd and another v HMRC [2010] EWCA Civ 517 considered and applied.

Cited in 4 later judgments