by Alex Dunnagan | Mar 6, 2023
TaxWatch have submitted a formal complaint to both the Chartered Institute of Taxation (CIOT) and the Institute of Chartered Accountants in England and Wales (ICAEW) about one of their members, namely David Warren Hannah from Leicester. This is as a result of his...
by Alex Dunnagan | Feb 2, 2023
Despite his company being ‘named and shamed’ by HMRC for alleged involvement in disguised remuneration schemes, Paul Ruocco continues to be a member of the Institute of Chartered Accountants of England and Wales. TaxWatch have submitted a formal complaint to the ICAEW...
by Alex Dunnagan | Nov 16, 2022
TaxWatch has lodged complaints to both the Chartered Institute of Taxation and Institute of Chartered Accountants of England and Wales about the conduct of Zaheer Dudhia, an accountant and tax adviser. This complaint centres around our assertion that Mr. Dudhia failed...
by George Turner | Mar 21, 2022
TaxWatch has lodged a complaint concerning Arthur Lancaster, Director of AML Tax (UK) Limited, and Director of the Knox House Trust of the Isle of Man. Mr Lancaster is both a member of the Chartered Institute of Taxation and the Institute of Chartered Accountants of...
by George Turner | Jan 27, 2022
TaxWatch has submitted a complaint to the Tax Disciplinary Panel about the conduct of an individual identified as “Mr Red” in the case of Murray Group Holdings vs HMRC. TaxWatch believes that it has managed to uncover the identity of Mr Red, who continues to practice...
