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Complex Settlement Application – HMRC Tax Issue – Deception alleged – Refused under Para 322 (2) & 322 (5). Successful!

Mr V, an Indian national has been residing in the UK for the last 10 years. His latest immigration status was as a Tier 1 (General) Migrant. Prior to the expiry of his leave to remain, he applied for Indefinite Leave to Remain on the basis of having completed his 10 years continuous lawful residence in the UK. As a Tier 1 (General) Migrant, Mr V also needed to meet the income threshold, which would enable him to score enough points to be granted leave to remain as a Tier 1 (General) Migrant.

Dividend Income Causes Settlement (ILR) Refusal, Alleged Deception

While he was on Tier 1 (General) visa Mr V established a UK Limited company from which he was withdrawing a salary and dividend income. Each time he extended his leave to remain on his Tier 1 (General) he provided evidence of his previous earnings in the form of dividend vouchers and salary slips. Without knowing that Home Office reviews these earnings statements against HMRC records, Mr V submitted an application through the SET (LR) form, again claiming his salary and dividend income. The application was refused by UKVI with reference to paragraph 322 (5). The general grounds for this refusal refer to the character and conduct of an Applicant, and alleged tax deception.

A Y & J Solicitors Advise Client NOT to Appeal ILR Refusal Decision

Having received the refusal letter and not knowing how to challenge the allegations made by UKVI, Mr V searched for legal representatives with expertise in this area. He attended an in-person consultation with one of our experts in the field who advised that it was in his best interests to submit a new application rather than appealing the UKVI decision.

At the time that Mr V’s application was refused, he still had valid leave to remain. Therefore, if he was to exercise his right of appeal his section 3C would have been terminated on the day his leave was to expire. Without this section 3C in place, Mr V would not have been able to carry on working and supporting himself and his family financially. Our team of experts advised Mr V to instead submit a new SET (LR) application and provide additional evidence and information regarding the discrepancies in income that had been questioned by the Home Office.

Strong Representation with New Settlement (ILR) Application is Successful

We worked hard on Mr V’s behalf running legal arguments and liaising with his accountant and HMRC to ensure that we could secure his settlement. He needed to promptly file amendments of his income with HMRC and ensure that the amounts he was claiming were consistent across departments. The amount of tax liability generated by the amendments was significant.

As a result of the complexity of the case, Mr V was invited on two separate occasions to submit additional evidence and explanations regarding the amendments.

As a result of the complexity of the case, Mr V was invited on two separate occasions to submit additional evidence and explanations regarding the amendments.

Once again our team’s knowledge and expertise with respect to the challenges of HMRC tax discrepancies greatly benefitted our client. We managed to secure his settlement at a time when many applicants are failing and having their applications refused.

A Y & J Solicitors provided Mr V with extensive advice and guidance during the entire process of his settlement application. What mattered most to him was obtaining his settlement. However, the continuous updates and assurance the A Y & J Solicitors team offered to him during the process gave him assurance and peace of mind.

If Mr V had proceeded with the appeal, he could have been prevented from continuing his employment and he may not have succeeded in his appeal since he was not aware of the documents he should have provided to overcome Home Office’s allegations regarding his character and conduct.

We are an experienced team. We understand the complexities of this kind of immigration matter, and we care about finding the right solutions for our clients. Our dedicated lawyers work tirelessly to bring the best possible outcome in every single immigration application we make.

A Y & J Solicitors

A Y & J Solicitors is a multi-award winning, 14+ years experienced, recommended by Legal 500, boutique UK immigration law firm based in Central London. Having assisted 5000+ clients, we are well equipped to help you with our ‘In It To Win It’ approach. For your assurance and confidence, we are pleased to share our trust rating of 4.9/5 based on 1000+ reviews on Trustpilot & Google.

An Overview of Indefinite Leave to Remain ILR Requirements

A Y & J Solicitors’ Review

Hardeep Saini gave AY&J Solicitors 5 stars via @Trustpilot

I highly recommend AY & J Solictiors for specially to those who have complications in their immigration case, i.e. company tax that could be for yourself, or family. I would like to THANKS Yash Dubal and Diana Todirica for looking after my case. The whole team is very reliable, honesty and friendly efficient work. They make the whole immigration process looks so easy. In my case, I had complications with my company tax. AY & J Solictiors closely worked with my Accountant, considered and used each and every details to make my case strong enough to avoid any doubts. Lastly I would like to thanks again to the whole team. Great Work!! I highly recommend A Y & J Solicitors with out any hesitation. Regards, Hardeep

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