Recent tax cases. We also provide a compilation of recent case law decisions, lis...

Recent tax cases. We also provide a compilation of recent case law decisions, listed alphabetically. Processing Content Olive Branch, Mississippi: Lisa Evans, 43, will serve a year and a half This article comprises of case law summaries from various ITAT benches that highlight crucial aspects of income tax litigation, emphasizing the importance of evidence, documentation, and Facts of the Case FIRS assessed Theodak Nigeria Limited, a company engaged in the letting of office premises, to tax by deeming the value of the company’s property as its turnover and then deemed 20 Any UK taxpayer that has unpaid tax should take professional advice to try to avoid HM Revenue and Customs (HMRC) pursuing a criminal investigation amid a rise in cases, an expert has A recent Tax Court ruling highlights the importance of accurate record-keeping for directors and shareholders, as Sars imposes a staggering R30 million tax bill on a businessman due Home | USCIS Explore the Moore v. Tax Court reports, including budget justifications, appellate statistics, recent opinions, transcripts, and government publications Recent case law suggests that relief in the High Court is only available in exceptional circumstances. This tax tracker tool displays the current status and most recent developments of direct tax cases being heard by the Upper Tribunal, the Court of Appeal, the Court of Session, the Supreme Court and the The US Supreme Court will hear a case this fall that could transform the way the federal government taxes unrealized gains, and will also consider picking up three more large tax cases for the term that Find federal court documents, tax case orders, opinions, petitions & more. Decisions for publication and not for publication issued since 2010 can be searched. The Recent case law suggests that relief in the High Court is only available in exceptional circumstances. Please verify the date before relying on the language. Brothers Michael [33] We consider that the taxpayer’s tax advisers’ invocation of VRD Investmentssupra, in support of their opinion that the expenditure would be of a revenue character was misplaced. Preface We are pleased to publish the first edition of our West Africa Tax Journal. 2 million, after they set up offshore companies to hide large profits from a land sale. Our products provide the insights, tax articles and information that you need to stay ahead on critical tax issues Tax Appeal Tribunal TARABA STATE BOARD OF INTERNAL REVENUE VS FRST BANK OF NIGERIA LTD Payments of around $60 billion from family trusts are under renewed legal scrutiny as the Australian Taxation Office (ATO) considers A couple who owned a controlling interest in a foreign corporation argue that a controversial Trump-era tax is unconstitutional under the 16th Two businessmen from Yorkshire have been sentenced for tax evasion of over £3. HMRC failed to provide sufficient evidence Case details: WG Recruitment Ltd V HMRC [2025] The Tribunal found that on the balance of probabilities Mr Annafi had filed his 2016-17 tax return and accompanying letter and therefore had a reasonable excuse regarding the penalties for Let us discuss legal judicial pronouncements announced by various high courts in recent time of 2023 which specifically deal with matters which Get the latest breaking news, analysis and opinion from NZ and around the world, including politics, business, sport, entertainment, travel and more. October 2023 – December 2023 Introduction: In the dynamic landscape of income tax regulations, the Supreme Court’s recent judgements (2023) have significant implications. 11/2025 The 11th edition of PwC’s Tax Case Summaries explores recent decisions from the Tax Appeals Tribunal TAX DISPUTES IN NIGERIA: THE TAX APPEAL TRIBUNAL RULES THAT 50% DEPOSIT BY TAXPAYERS NO LONGER A MATTER OF COURSE In a recent decision that was handed down on The system of tax law, collection and enforcement in Nigeria has evolved from adversarial litigation to a system by which the various governments seek to partner with relevant stakeholders towards Current docketed federal tax cases. April 2025 – June 2025 Time for our latest round-up of some interesting recent First Tier Tribunal tax cases. Time for our latest round-up of some interesting recent First Tier Tribunal tax cases. Search for a specific court case or term to read tax court documents on Tax Notes. 11 (a) and 22 (2) (12886) [2010] ZATC 5 (21 October 2010) TC Case No 11038/2006: Gross income; whether proceeds from sale of shares The U. These apply Explore key Income Tax case laws that shape India's tax landscape. HMRC failed to provide sufficient evidence Case details: WG Recruitment Ltd V HMRC [2025] Over the next year, tax practitioners will be closely monitoring suits that challenge the IRS' use of the economic substance doctrine, take advantage of the U. Latest Income Tax Case Laws since 2010 decided by various courts. tax system and derail proposals from some Democrats to create a wealth tax. ” If he were around today, he might have instead said that “the hardest thing in the world to understand is how to U. The First-tier Tribunal has released its decision in Coller v HMRC, which is another recent example (following the Henke case in 2020) of HMRC successfully challenging a living Application of Part IVA in Minerva Financial Group: Focusing on Commercial Substance over Tax Effects Introduction In Minerva Financial Group Pty Ltd v Commissioner of Taxation [2024] GOV. *Public law not relevant to regulation 13 CIS appeal* In the second half of this year, tax professionals will be keeping an eye on suits challenging the IRS' handling of employee retention tax credits and litigation over new microcaptive February 2023 A v Commissioner For The South African Revenue Services (46206) [2023] ZATC 1; 86 SATC 225 (21 February 2023) Taxpayer N v Commissioner for the South African Revenue Service This is a list of litigation decisions where HM Revenue and Customs (HMRC) considered tax avoidance was involved and a decision was received during 2024 to 2025. Our editorial board has meticulously analysed all the The year 2024 brought a breadth of noteworthy and significant tax decisions impacting both individual and corporate taxpayers. made an abusive Eversheds Sutherland Partner Mary Monahan is quoted in Law360’s review of federal court decisions from the past six months that tax attorneys should know. National and local Criminal Investigation press releases. Hier sollte eine Beschreibung angezeigt werden, diese Seite lässt dies jedoch nicht zu. com is your online source for the latest news stories and current events, ensuring our readers up to date with any breaking news April 2025 – June 2025 Time for our latest round-up of some interesting recent First Tier Tribunal tax cases. The Supreme Court has ruled in favor of the tax department, stating that after April 1, 2021, the Income Tax Act must be read with its new provisions. October 2023 – December 2023 Dec. Residential rates of SDLT applied to the purchase of a house and ‘island’. It is based on a paper Explore five recent High Court decisions on income tax issues, including DTAA, FTS classification, MAT inclusion, reassessment orders, and reliance on external reports in tax Taxation-related cases If you are specifically looking for tax-related cases, you can try performing keyword search in the case citators (see Partner Thomas Linguanti spoke with Law360 about the top federal tax cases to watch in the remainder of 2024, including a case brought by tax advisory firm Stenson Tamaddon LLC against The year 2021 was loaded with several significant Income-tax rulings a taxpayer and revenue will need to remember. Some of the decisions analysed in this publication include cases January 19, 2024 Case Update Our Tax Partners, Anand Raj and Foong Pui Chi, together with Analise Cheong and Thivagar Paramasivam (Legal Associates), from our Tax & Revenue Practice Group, Recent cases address application of BC foreign buyers tax Published by Kurt Haunsperger The BC Court of Appeal and the BC Supreme Court have issued two recent judgments Tax Fraud Blotter: Physician, heal thyself Through the roof; shell game; delinquent debts; and other highlights of recent tax cases. Donations not part of Focus must be on character of property at effective date CRC v C Brzezicki, Upper Tribunal (Tax and Chancery Chamber), 18 March 2026 30 Mar 2026 Read important U. Moore v. Stay updated with the latest tax changes. Meanwhile, stay A session at AICPA & CIMA ENGAGE 2021 shows how bedrock tax cases can help practitioners understand and resolve common issues that arise in practice. The Federal Court affirmed the decision of the COA that leave for judicial review should be granted in tax cases in various circumstances despite the existence of an appellate structure in the legislative Explore the Moore v. Some decisions may International Tax News is a monthly publication that offers updates and analysis on international tax developments worldwide. Get more updates on the latest tax cases and gain valuable insights to optimize your tax strategy in India. In this case your lack of access may be collateral damage, but follow the The Inland Revenue Board (LHDN) has to now refund a whopping RM286 million in taxes and RM20,000 in costs to a Penang company This The Cebu Provincial Government will have to face cement manufacturer Apo Land and Quarry Corp. This edition outlines the events that shaped the tax and regulatory landscape in Nigeria and Ghana in . *Being in prison does not negate liability for income tax* The Inland Revenue Board (LHDN) has to now refund a whopping RM286 million in taxes and RM20,000 in costs to a Penang company This The day after; three and out; what a punk; and other highlights of recent tax cases. Assessment Unit, Income Tax Department (ITAT Mumbai) ITAT Mumbai: Notice under section 148 of the Act issued after three years from the end of the assessment year is Decisions online The online search allows you to search for decisions on a specific legal problem. Judicial cases The following is a list of recently decided judicial cases that may be of interest to those who follow developments in the laws that govern real property tax administration. Commissioner of CGST and Note if you are using a cloud server: due to high levels of abuse from some cloud providers we have had to blacklist entire blocks. 22, 2025 – From tax evasion to cybercrime, IRS Criminal Investigation’s (IRS-CI) top cases of 2025 resulted in multiyear prison sentences and multimillion dollar financial settlements, highlighting the In a recent case, the Orissa High Court has held that Goods and Service Tax ( GST ) is not applicable on electricity transmission and distribution Tax Case Sources ATO Legal Database: Tax Cases Austlii (Australasian Legal Information Institute): Homepage – Advanced Search – Lawcite Federal Court: This year, the US Supreme Court will weigh several prominent cases affecting tax administration, including a challenge to a foreign earnings provision estimated to generate hundreds Sanjay Shantilal Dave v. UK - The best place to find government services and information. Processing Content Tyler, Texas: Tax preparer Karistha Johnson has been sentenced to two years Reuters. Tax attorneys Christopher Rizek and James Dawson were cited in a Law360 article highlighting the top federal tax cases on practitioners' radar for 2025. Learn from real-world examples to avoid pitfalls. Find decisions on tax, financial services, pensions, charity and land registration appeals to the Upper Tribunal (Tax and Chancery Chamber). A. Download ALN Kenya's Tax Stealing her age; unmade in the U. The TAA process Chapter 9 of the Tax Administration Act (TAA) and the dispute HMRC won all four Disclosure of Tax Avoidance Schemes (DOTAS) cases. Explore recent income tax case law analysis covering buybacks, R&D deductions, business trusts, and more. Tax Journal subscribers have unrestricted access to the full archive, covering hundreds of cases. Explore the latest tax fraud cases, hefty fines, and costly mistakes. This decision affects 90,000 notices The Guild report on a selection of recent tax tribunal cases around a missing self assessment, late filing penalties, a CJRS claim and payment of PAYE income tax and national Case law In our legal database we list Australian court and tribunal decisions that involve tax matters. You can subscribe below to stay up to date with new Cases subject to an appeal This taxation monitoring system presents the present position and latest updates regarding direct tax matters currently before the Upper Tribunal (UT), Court of Appeal, Court The South African Institute of Chartered Accountants (SAICA) is the foremost accountancy body in South Africa and one of the leading Institutes in the world. A tax fight with big stakes Oral arguments are to begin on Tuesday at the Supreme Court in a tax case with a lot at stake. Note if you are using a cloud server: due to high levels of abuse from some cloud providers we have had to blacklist entire blocks. League table Results for the three most recent years are summarised in Checkpoint Checkpoint Cases include: ~ GST Cases - all GST-related cases that have been reported in the Australian Tax Reports ~ recent unreported GST cases and unreported tax Building Tax Act 1975 (Kerala); Explanation to Section 3(1) - 'Charitable purpose' not limited to 'free medical relief'- The Explanation goes to indicate that Time for our latest round-up of some interesting recent First Tier Tribunal tax cases. U. Facts of the Case FIRS assessed Theodak Nigeria Limited, a company engaged in the letting of office premises, to tax by deeming the value of the company’s property as its turnover and then deemed 20 Introduction: In the dynamic landscape of income tax regulations, the Supreme Court’s recent judgements (2023) have significant implications. Visit our case results page to review our past successful cases & how we approached them. Major multinational corporations such as 3M and Coca-Cola will continue to litigate high-stakes international tax cases during 2025, including transfer pricing disputes with billions of dollars on Federal Court and AAT tax decisions published in September 2024 Select list of tax decisions published by the Federal Court of Australia and the Administrative Checkpoint Checkpoint Cases include: ~ GST Cases - all GST-related cases that have been reported in the Australian Tax Reports ~ recent Host employer regulation and control test: Odfjell Technology (UK) Ltd v HMRC [2025] UKFTT 28 (TC) (9 January) is the third recent case on the operation of the host employer regulations. File returns, check balances & find branches. Welcome This publication is intended to keep you abreast of recent tax cases from the Tax Appeal Tribunal and Federal High Court. All cases of Supreme Court, High Courts & Tribunals in India updated almost daily. As new judgements continue to reshape the contours of Singapore’s taxation jurisprudence, it is essential for taxpayers to stay abreast of the latest tax cases. The TAA process Chapter 9 of the Tax Administration Act (TAA) and the dispute High-level summary of key developments in contentious tax for summer 2025, including HMRC activity, notable tax cases and procedural decisions. In recent years the IRS has been taking a much harsher, no-such-thing-as-an-honest This update surveys recent federal tax developments involving individuals, including court cases, rulings, and guidance issued during the six Federal courts next year are set to decide several cases that could shape how international tax planners will account for uncertainty and enforcement risks in 2025 and beyond. CMMI ASPIRE addresses pediatric care gaps in Medicaid and CHIP Children and youth with, or who may be at risk of Judge rules against CRA motion in tax case against Leafs' John Tavares. United States Recent tax cases in the United States bring important lessons for accountants globally, including those practicing in South Africa. Khoo Chin Huat (“Khoo”), 66, sole-proprietor of Sin Metal Industries (“SMI”) has been sentenced by the Court to 54 weeks’ imprisonment and ordered to pay fines and penalties totalling $1,784,451, after RECENT LANDMARK JUDGEMENTS UNDER INDIRECT TAX LAWS FLOW OF AGENDA Discussion with respect to decision rendered in the case of Nanu Ram Goyal vs. In the first of a The Court’s decision had no dissents or other opinions. Updates take Decision for latest major tax cases set by related courts and tribunals can be accessed through the following links: Decision for Direct Tax Cases GIR v The Comptroller of Income Tax [2025] SGITBR 2 Revenue Law – Income taxation Decision Date: 29 Apr 2025 Our products provide the insights, tax articles and information that you need to stay ahead on critical tax issues Latest news: Gray’s Inn Tax Chambers shortlisted for Tax Set of the Year Gray’s Inn Tax Chambers is delighted to have been shortlisted for Tax Set of the Year Time for our latest round-up of some interesting recent First Tier Tribunal tax cases. Supreme Court decisions involving Taxes and learn about how the Justices have shaped the law in this area. ; bad company; and other highlights of recent tax cases. South African taxpayers have recently triumphed in several prominent legal cases against the South African Revenue Service (SARS), challenging the agency's approach to tax The Federal Court affirmed the decision of the COA that leave for judicial review should be granted in tax cases in various circumstances despite the existence of an appellate structure in the legislative This page features a selection of recent cases of potential interest to our members and subscribers, as well as news updates from the Association. 38,000 Crore, providing a period The Tribunal found that on the balance of probabilities Mr Annafi had filed his 2016-17 tax return and accompanying letter and therefore had a reasonable excuse regarding the penalties for Let us discuss legal judicial pronouncements announced by various high courts in recent time of 2023 which specifically deal with matters which The US Supreme Court will hear a case this fall that could transform the way the federal government taxes unrealized gains, and will also consider picking up three more large tax cases for the term that The Supreme Court of India recently adjudicated a Special Leave Petition involving an alleged tax evasion of Rs. Read now for key insights! TC Case No 12886: Capital vs revenue; deductions in terms of ss. But the $8M fight isn't over The ongoing case centres on a signing bonus awarded to the 35-year-old centre who As new judgements continue to reshape the contours of Singapore’s taxation jurisprudence, it is essential for taxpayers to stay abreast of the latest tax cases. Taxation-related cases If you are specifically looking for tax-related cases, you can try performing keyword search in the case citators (see Discover 25 key direct tax rulings of 2025 that shaped PE tests, treaty claims, capital gains, exemptions, penalties, trusts and procedural law. Official U. (AQLC) in court over multiple tax disputes. Understand landmark judgments, interpretations and their impact on The case before the justices Tuesday could have sweeping implications for the U. In this case your lack of access may be collateral damage, but follow the Introductory summary The Tax Appeal Tribunal, South East Zone, sitting in Enugu (“ TAT ” or the “ Tribunal ”), recently held that tax audits Albert Einstein once said that “the hardest thing in the world to understand is the income tax. Supreme Court in 2024 issued two significant opinions that, despite neither being from a tax case, will have broad consequences for taxpayers seeking to challenge tax This article provides a summary of tax judgments from the Federal Court, the Full Federal Court and the High Court from January 2020 to the end of December 2020. Tax Court Case Law The U. Supreme Court tax case, which explored repatriation, foreign corporate taxes, and the potential for a wealth tax. The Supreme Court of India recently adjudicated a Special Leave Petition involving an alleged tax evasion of Rs. News items may not be updated after their release. Tax Court is a federal trial court created by Section 7441 of Title 26 of the United States Code under Article I of the Constitution. We build a compliant & prosperous South Africa. Meanwhile, stay Taxpage is proud to have many successful tax cases under its belt. See Tax tribunal decisions You can search for tribunal judgments and decisions on cases heard by the First-tier Tribunal (Tax Chamber) and Upper Tribunal (Tax and Chancery Chamber). The Tax Court resolves Tax Case Summary - Issue No. IRS whistleblowers release book on Hunter Biden case In 2023, two IRS employees came forward and alleged the Justice Department was improperly handling the tax fraud case The most important federal tax cases in 2025 involve whether the IRS is correctly processing Employee Retention Credit claims, whether Tribune Media Co. This comprehensive and timely updated tax research resouce contains tax cases from the Supreme A couple who owned a controlling interest in a foreign corporation argue that a controversial Trump-era tax is unconstitutional under the 16th Time for our latest round-up of some interesting recent First Tier Tribunal tax cases. Understand legal precedents and navigate tax law South African taxpayers have recently triumphed in several prominent legal cases against the South African Revenue Service (SARS), challenging the agency's approach to tax Tax Appeal Tribunal TARABA STATE BOARD OF INTERNAL REVENUE VS FRST BANK OF NIGERIA LTD Legalbitstream offers searchable databases of Federal tax law, including Tax Cases and IRS Materials. Supreme Court's landmark decision Stay updated with key insights on Kenya’s tax rulings, TAT decisions, and court judgments. These cases demonstrate the consequences of tax SARS collects taxes & customs. 38,000 Crore, providing a period Tax Case A recent tax case is issued for the purpose of providing guidance for the public and officers of the Inland Revenue Board of Malaysia. S. pobw mwjt 7iuq vlp w2ak