Graham Caddock

Tax Director at Lubbock Fine
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Brighton and Hove Area, UK
Skills

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Bio

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Credentials

  • Duolingo French Fluency: Advanced (Estimated)
    Duolingo
    Jun, 2016
    - Nov, 2024
  • Duolingo French Fluency: Advanced (Estimated)
    Duolingo
    May, 2016
    - Nov, 2024

Experience

  • Lubbock Fine
    • United Kingdom
    • Accounting
    • 100 - 200 Employee
    • Tax Director
      • Nov 2019 - Present

      Tax Investigations, Disputes and Risk Tax Investigations, Disputes and Risk

  • DCP Tax
    • UK
    • Principal
      • 2002 - Nov 2019

      • Provision of tax advice and support to accountants & intermediaries • Tax specialist - Income Tax/CGT/Corporation Tax and VAT • Advice in relation to HMRC Fraud Investigation Service (FIS) enquiries including: - The Contractual Disclosure Facility (CDF)and Code of Practice 9 - HMRC Criminal Investigations - EBT/EFRBS & Disguised Remuneration challenges - Dealing with APN’s & Follower Notices - Offshore Disclosures - individual and Corporate - Transfer of Assets Abroad enquiries - Transactions in Securities (TiS) - Cayman Island Letters - Alternative Dispute Resolution • HMRC Compliance Checks & Information Requests • HMRC Disclosures using the WDF/Digital Disclosure Facility • VAT Enquiries • Residence/Domicile issues re individuals and corporates • Employment Status & IR 35 defence strategies Show less

  • Calderdale and Huddersfield NHS Foundation Trust
    • Hospitals and Health Care
    • 500 - 600 Employee
    • Non Executive Director
      • Oct 2003 - Sep 2010

      Part of the management team that successfully negotiated the transformation to Foundation Trust status. Duties included: -Remuneration Committee -Audit Committee Part of the management team that successfully negotiated the transformation to Foundation Trust status. Duties included: -Remuneration Committee -Audit Committee

  • Leeds University Business School MBA
    • Leeds, United Kingdom
    • Visiting Teaching Fellow
      • Sep 2003 - Sep 2010

      Business Planning & Financial Scenario Analysis on MBA programs Business Planning & Financial Scenario Analysis on MBA programs

  • Deloitte
    • Business Consulting and Services
    • 700 & Above Employee
    • Senior Investigator- Tax
      • 2000 - 2002

      Manager: Dispute Resolution and Tax Investigations • Succesfully managing client disclosures to HMRC • Employer compliance Reviews • Employment Status reviews • COP 9 Enquiries • VAT enquiries Chair: Professional Update Group marketing the firms services to intermediaries Manager: Dispute Resolution and Tax Investigations • Succesfully managing client disclosures to HMRC • Employer compliance Reviews • Employment Status reviews • COP 9 Enquiries • VAT enquiries Chair: Professional Update Group marketing the firms services to intermediaries

  • PwC
    • Professional Services
    • 700 & Above Employee
    • Senior Investigator
      • 1994 - 2000

      Tax Manager providing tax advice to Owner Managed Businesses Income Tax Corporation Tax Capital Gains Tax VAT Tax Manager providing tax advice to Owner Managed Businesses Income Tax Corporation Tax Capital Gains Tax VAT

Education

  • University of Leeds
    MBA, Finance
    2002 - 2003
  • The Chartered Institute of Taxation
    Fellow, Tax Law/Taxation
    1993 - 1993
  • ACCA
    Professional Certificate
    1990 - 1993
  • The University of Huddersfield
    Accounting
    1986 - 1990
  • Knowsley Hey Comprehensive
    1977 - 1985

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