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Tbribunal Appeal Scenarios

The examples that follow demonstrate the means of dealing with the four primary scenarios at Tribunal. Given that your time is probably limited we have deleted much of the incidental material, but the principles are hopefully clear.

1. A challenge about one defined area.

Balance of Probabilities, Defeating One Hit Situations

2. HMRC's failure to understand the underlying ethos of the case

Reasoned Arguments

3. Lack of evidence put forward, & 4. A failure to pay attention to detail.

Simple Errors, Lack of Evidence

Of course there are some situations which do not fall in specifically with the foregoing. and are just generally contentious. They require a different investigative approach involving a careful evaluation of the factors, something in which I have been directly involved for over 40 years. So there is just one further example.

General Contention


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