Yahoo Web Search

Search results

  1. Dec 21, 2015 · An HMRC investigation found that accountant Terence Potter was the ‘main architect’ of the tax avoidance schemes, which it said were fraudulently underpinned by false documents, making them tax evasion.

  2. Dec 18, 2015 · Terence Potter, 55, sold a number of fraudulent schemes to wealthy professionals which he said exploited legal loopholes to avoid paying tax, a court heard.

  3. Dec 14, 2015 · Terence Sefton Potter was described as the architect of the fraudulent tax avoidance scheme linked to the film industry. News. By. Rachael Misstear. Terence Potter has been convicted for...

  4. Chartered accountant Terence Sefton Potter, who is currently serving eight years in prison for setting up and promoting a number of fraudulent schemes to wealthy professionals, headed up the gang which defrauded the inland revenue of more than £2million.

  5. May 29, 2018 · Former accountant Terence Potter, previously jailed for eight years for his part in a scheme tax fraud, has been banned from all regulated activity. Potter, a former tax partner at EY, is...

  6. Jan 30, 2014 · Terence Potter and Kimberley Murphy face three charges of conspiracy to cheat the Inland Revenue. Neil Williams-Denton and Elspeth Mundy face two counts and the remaining nine individuals face...

  7. Terence S. Potter is known for Ghost Son (2007), Shoreditch (2003) and Baltic Storm (2003).