For litigation support, advice on VAT, Customs duties, due diligence, investigations, imports and exports and many more services, look no further than CTM Limited.

Current Cases:

Claims for compensation against HM Revenue & Customs for wrongful arrest and unlawful seizure and dispersion of assets.

Fraudulent misrepresentation claim against a property developer.

Appeals to the VAT & Duties Tribunal regarding denial of Input Tax, zero rating of exports, surcharge penalties and improper invoicing.

Appeals to the High Court involving the above and other Customs matters.

Confiscation orders

Criminal negligence claims



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