A Derbyshire pub operator found guilty of tax fraud was sentenced this week, and described as “incredibly dishonest… a chancer, a conman and not to be trusted” by the judge – who then gave him a suspended sentence and some community work to do.
William Ludlam, aged 27, ran MI Leisure Limited; operating pubs and restaurants in Derby, Ashbourne, Chesterfield, Burton-on-Trent and Sheffield. He falsely claimed that his company was incurring costs refurbishing properties, and he also under-stated the business turnover: in order to evade VAT. When challenged by HM Revenue & Customs tax investigators he created false invoice and fake paperwork. In 2010 and 2011 he made false VAT repayment claims of £130,287. He also made similar false claims (of £30,000) for his motor accessories business.
Ludlam was given a 1 year jail sentence, which has been suspended for 18 months; he was debarred from being a company director for 5 years; and has to perform 250 hours of community work. HMRC have commenced proceedings under the Proceeds of Crime Act in order to confiscate Ludlam’s “criminal profits or assets”.
How Could Lynam Tax Enquiry Experts Help Me?
Lynam Tax Enquiry Experts have a vast amount of practical experience in managing serious tax fraud investigations. If you are worried about a tax enquiry we can advise you on the best course of action. If appropriate, we can help you manage any necessary disclosures. If you are facing criminal charges we can help you obtain first class legal representation, in order to obtain the optimum outcome for you, your business and your family.
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