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HMRC withdraws Montpelier prosecution during trial | STEP
www.step.org
22. Aug · Edward Watkin Gittins and Martin Calcutt, both Directors of tax consultancy Montpelier and members of the Institute of Chartered Accountants, were charged in August The Crown Prosecution Service (CPS) alleged that their scheme, in which taxpayers gave of gilts to a charity with an option to a trust to buy the gilts for a ...
Millions of client funds diverted | iomtoday.co.im
www.iomtoday.co.im
Montpelier’s managing director and sole beneficial owner is island resident Edward Watkin Gittins. In its claim, the FSA alleged that millions of pounds of client money were paid to companies beneficially owned by Mr Gittins.
Regulator applies to wind up firm | iomtoday.co.im - Isle of Man
www.iomtoday.co.im
The regulator, the Financial Services Authority, applied for the appointments in the public interest, alleging that millions of pounds of clients’ money were paid to companies beneficially owned by Montpelier’s managing director Edward Watkin Gittins.
Montpelier CEO cleared of tax dodging after 'humiliating' HMRC...
www.professionaladviser.com
15. Sept · Watkin Gittins, chief executive of Montpelier Tax Consultants, and Martin Calcutt, a former director at the firm, had been charged with the offence in respect of a £1m charity relief tax scheme.
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