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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.
Dec 18, 2015 · Terence Potter. A film producer and former partner at accountancy giant Ernst & Young has been jailed for eight years after attempting to steal £2.2m in a tax fraud linked to the film industry.
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.
Terence S. Potter is known for Ghost Son (2007), Shoreditch (2003) and Baltic Storm (2003).
- Producer, Executive
- Terence S. Potter
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.
Jan 31, 2014 · Terence Potter, 53, of Cardiff, film producer – three counts of Conspiracy to cheat the Revenue, contrary to section 1 (1) of the Criminal Law Act 1977 relating to both Edinburgh and Walsh...
Dec 14, 2015 · The investigation by HM Revenue and Customs (HMRC), identified accountant Terence Potter, 54, as the architect of the fraud.
