Two charged over £1m charity relief tax fraud scheme

clock

Two tax consultants have been charged with fraud over their part in a £1m tax scheme which took advantage of charity reliefs.

The Times reports the Crown Prosecution Service (CPS) yesterday confirmed it had charged Edward Watkin Gittins and Martin Calcutt with cheating the public revenue. Calcutt was also charged with forgery. The pair are due to appear at City of London Magistrates’ Court today. The Times said Watkin Gittins was a director of Montpelier, an Isle of Man-based tax consultancy whose offices were raided as part of an investigation by HM Revenue & Customs (HMRC) in 2010. It said HMRC had previously raised suspicions that the company had sold schemes to hundreds of wealthy clients who used t...

To continue reading this article...

Join Professional Adviser for free

  • Unlimited access to real-time news, industry insights and market intelligence
  • Stay ahead of the curve with spotlights on emerging trends and technologies
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Make smart business decisions with the latest developments in regulation, investing retirement and protection
  • Members-only access to the editor’s weekly Friday commentary
  • Be the first to hear about our events and awards programmes

Join

 

Already a Professional Adviser member?

Login

More on Tax Planning

HMRC continues to see raft of pension tax overpayment claims

HMRC continues to see raft of pension tax overpayment claims

Claim numbers hit 12,767 in second quarter

Isabel Baxter
clock 30 July 2025 • 2 min read
Economists pen open letter calling for a UK wealth tax

Economists pen open letter calling for a UK wealth tax

‘A progressive wealth tax is a critical step forward’

Isabel Baxter
clock 29 July 2025 • 3 min read
TISA and industry urge government to rethink IHT on pensions

TISA and industry urge government to rethink IHT on pensions

Research proposes simpler alternatives

Isabel Baxter
clock 14 July 2025 • 5 min read