|
Wholesale Distribution Ltd v Revenue and Customs (VAT - FAST MOVING CONSUMER GOODS)
|
[2024] UKFTT 514
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
6 Jun 2024
|
BAILII
|
|
|
|
DJB v Disclosure and Barring Service
|
[2024] UKUT 159
|
United Kingdom Upper Tribunal
|
United Kingdom
|
31 May 2024
|
BAILII
|
|
|
|
Delos Shipholding SA v Allianz Global Corporate and Specialty SE
|
[2024] EWHC 719 (Comm)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
25 Mar 2024
|
BAILII
|
|
1
|
|
Hague v Revenue And Customs (INCOME TAX & CAPITAL GAINS TAX - meaning of 'discover')
|
[2024] UKFTT 139
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
19 Feb 2024
|
BAILII
|
|
|
|
Keighley v Commissioners for His Majesty's Revenue and Customs (INCOME TAX CORPORATION TAX and NICs)
|
[2024] UKFTT 30
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
8 Jan 2024
|
BAILII
|
|
|
|
Aston Martin MENA Ltd v Aston Martin Lagonda Ltd
|
[2023] EWHC 3285 (Comm)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
20 Dec 2023
|
BAILII
|
|
2
|
|
Collier v Revenue And Customs (INCOME TAX - time limit)
|
[2023] UKFTT 993
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
21 Nov 2023
|
BAILII
|
|
|
|
AHG WA (2015) Pty Ltd v Mercedes-Benz Australia/Pacific Pty Ltd
|
[2023] FCA 1022
|
Federal Court of Australia
|
Australia - Commonwealth
|
30 Aug 2023
|
AustLII
|
|
6
|
|
Thomas Seiler, Louise Whitestone and Gustavo Raitzen v The Financial Conduct Authority (whether executives of a private bank acted without integrity)
|
[2023] UKUT 133
|
United Kingdom Upper Tribunal
|
United Kingdom
|
12 Jun 2023
|
BAILII
|
|
1
|
|
Trafalgar Multi Asset Trading Co Ltd v Hadley
|
[2023] EWHC 1184 (Ch)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
19 May 2023
|
BAILII
|
|
4
|
|
PPX Metal Management Ltd v Revenue and Customs (VAT - denial of input tax relying on Kittel principle from a scrap metal merchant)
|
[2023] UKFTT 405
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
3 May 2023
|
BAILII
|
|
|
|
Beigebell Ltd (No 2) v Revenue and Customs (VALUE ADDED TAX - remittal for retrial by the Upper Tribunal - input tax deductibility - right to deduct restricted under principles in Kittel)
|
[2023] UKFTT 363
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
3 Apr 2023
|
BAILII
|
|
|
|
CPR Commercials Ltd v HMRC
|
[2023] UKUT 61
|
United Kingdom Upper Tribunal
|
United Kingdom
|
7 Mar 2023
|
BAILII
|
|
5
|
|
BACHRA v Revenue & Customs (PERSONAL LIABILITY NOTICE - penalty issued to sole director of Co - Co had been assessed to VAT as a result of denial of input tax deduction on Kittel grounds)
|
[2023] UKFTT 91
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
30 Jan 2023
|
BAILII
|
|
1
|
|
ARTHUR and DENISE ARTHUR v Revenue & Customs (Income tax - underdeclaration of income derived from companies - liabilities established by reference to net cash received)
|
[2022] UKFTT 216
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
13 Jul 2022
|
BAILII
|
|
|
|
RICHARD STUART GEORGE v Revenue & Customs (VAT - Personal Liability Notice following MTIC assessment)
|
[2021] UKFTT 444
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
24 Nov 2021
|
BAILII
|
|
|
|
Chohan Management Ltd v HMRC
|
[2021] UKFTT 196
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
8 May 2021
|
BAILII
|
|
2
|
|
British Telecommunications Plc v Revenue and Customs (Rev 1)
|
[2021] EWHC 1095 (Ch)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
28 Apr 2021
|
BAILII
|
|
2
|
|
Taylor v Asteron Life Ltd
|
[2020] NZCA 354; [2021] 2 NZLR 561
|
Court of Appeal of New Zealand
|
New Zealand
|
19 Aug 2020
|
NZLII
|
|
7
|
|
Unwin v Bond
|
[2020] EWHC 1768 (Comm)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
10 Jul 2020
|
BAILII
|
|
5
|
|
Cavendish Ships Stores v Revenue & Customs (VAT - denial of input tax)
|
[2020] UKFTT 257
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
15 Jun 2020
|
BAILII
|
|
|
|
Askaris Information Technology v Revenue & Customs (VAT - denial of credit for input tax on basis that Appellant knew
|
[2020] UKFTT 247
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
5 Jun 2020
|
BAILII
|
|
|
|
M &M (Cambridge) LLP v HMRC
|
[2020] UKFTT 107
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
20 Feb 2020
|
BAILII
|
|
2
|
|
Equitas Insurance Ltd v Municipal Insurance Ltd
|
[2019] EWCA Civ 718; [2020] QB 418; [2019] 3 WLR 613
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
17 Apr 2019
|
BAILII
|
|
11 
|
|
Group Seven Ltd v Notable Services LLP
|
[2019] EWCA Civ 614; [2019] 3 WLR 1011
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
11 Apr 2019
|
BAILII
|
|
30
|
|
Roy Wilson Cars v Revenue & Customs (VAT - INPUT TAX : Other)
|
[2018] UKFTT 487
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
20 Aug 2018
|
BAILII
|
|
|
|
Group Seven Ltd v Nasir
|
[2017] EWHC 2466 (Ch); [2018] PNLR 6
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
6 Oct 2017
|
BAILII
|
|
9
|
|
AIA Australia Ltd v Richards (No 3)
|
[2017] FCA 1069
|
Federal Court of Australia
|
Australia - Commonwealth
|
11 Sep 2017
|
AustLII
|
|
2
|
|
Dalecroft Properties Ltd v Underwriters Subscribing To Certificate Number
|
[2017] EWHC 1263 (Comm)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
26 May 2017
|
BAILII
|
|
1
|
|
Shamim v QBE Insurance (Vanuatu) Ltd
|
[2017] VUSC 3
|
Supreme Court of Vanuatu
|
Vanuatu
|
3 Feb 2017
|
PacLII
|
|
|
|
Versloot Dredging BV v HDI Gerling Industrie Versicherung AG
|
[2016] UKSC 45; [2017] AC 1
|
United Kingdom Supreme Court
|
United Kingdom
|
20 Jul 2016
|
BAILII
|
|
23
|
|
Willers v Joyce
|
[2016] UKSC 43; [2016] 3 WLR 477
|
United Kingdom Supreme Court
|
United Kingdom
|
20 Jul 2016
|
BAILII
|
|
52
|
|
Central Bank of Ecuador v Conticorp SA
|
[2015] UKPC 11; [2016] 1 BCLC 26
|
Privy Council
|
United Kingdom
|
23 Mar 2015
|
BAILII
|
|
87
|
|
Brillante Virtuoso
|
[2015] EWHC 42 (Comm); [2015] 1 Lloyds Rep 651
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
15 Jan 2015
|
BAILII
|
|
5
|
|
Capita Trust Co Ltd v Optical Service (UK) Ltd
|
[2014] EWHC 991 (Ch)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
13 Mar 2014
|
BAILII
|
|
1
|
|
Camellia Properties Pty Ltd v Wesfarmers General Insurance Ltd
|
[2013] NSWSC 1975
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
24 Dec 2013
|
AustLII
|
|
8
|
|
East England Schools v Palmer
|
[2013] EWHC 4138 (QB); [2014] IRLR 191
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
20 Dec 2013
|
BAILII
|
|
5
|
|
Mid Essex Hospital Services NHS Trust v Compass Group UK and Ireland Ltd (trading as Medirest)
|
[2013] EWCA Civ 200; [2013] BLR 265
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
15 Mar 2013
|
BAILII
|
|
63
|
|
Shanique Myrie and Barbados
|
[2012] CariCJ 10
|
Caribbean Court of Justice
|
International
|
17 Aug 2012
|
WorldLII
|
|
|
|
[2012] Hkcfi 658 (9 July 2012)
|
[2012] HKCFI 658
|
Hong Kong Court of First Instance
|
Hong Kong
|
9 Jul 2012
|
HKLII
|
|
|
|
Stych v Dibble
|
[2012] EWHC 1606 (QB)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
14 Jun 2012
|
BAILII
|
|
1
|
|
Diver v Loktronic Industries Ltd
|
[2012] NZCA 131; [2012] 2 NZLR 388; (2012) 10 NZBLC 99-707
|
Court of Appeal of New Zealand
|
New Zealand
|
4 Apr 2012
|
NZLII
|
|
26
|
|
Compass Group UK and Ireland Ltd v Mid Essex Hospital Services NHS Trust
|
[2012] EWHC 781 (QB)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
28 Mar 2012
|
BAILII
|
|
2
|
|
Westpac New Zealand Ltd v MAP and Associates Ltd
|
[2011] NZSC 89; [2011] 3 NZLR 751; (2011) 9 NZBLC 103,309
|
Supreme Court of New Zealand
|
New Zealand
|
16 Aug 2011
|
NZLII
|
|
44
|
|
Fussell v Broadbase Christchurch Ltd
|
[2011] NZHC 751
|
High Court of New Zealand
|
New Zealand
|
29 Jun 2011
|
NZLII
|
|
1
|
|
Westpac New Zealand Ltd v Map & Associates Ltd
|
[2011] NZSCTrans 15
|
|
New Zealand
|
31 May 2011
|
NZLII
|
|
|
|
Loktronic Industries Ltd v Diver HC Auckland CIV-2008-404-004657
|
[2011] NZHC 275
|
High Court of New Zealand
|
New Zealand
|
30 Mar 2011
|
NZLII
|
|
|
|
Strzelecki Holdings Pty Ltd v Cable Sands Pty Ltd
|
[2010] WASCA 222; (2010) 41 WAR 318
|
Supreme Court of Western Australia - Court of Appeal
|
Australia - Western Australia
|
22 Nov 2010
|
AustLII
|
|
38
|
|
Mobilx Ltd v HMRC
|
[2010] EWCA Civ 517; [2010] BVC 638
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
12 May 2010
|
BAILII
|
|
181
|
|
Re Overnight Ltd (In Liquidation)
|
[2010] EWHC 613; [2010] EWHC 613 (Ch); [2010] BCC 796; [2010] 2 BCLC 186
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
25 Mar 2010
|
BAILII
|
|
4
|
|
Brighten Pty Ltd v Bank of Western Australia Ltd
|
[2010] NSWSC 133
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
1 Mar 2010
|
AustLII
|
|
2
|
|
Ul-Haq v Shah
|
[2009] EWCA Civ 542; [2010] 1 All ER 73; [2010] 1 WLR 616; [2009] RTR 352
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
9 Jun 2009
|
BAILII
|
|
18
|
|
Waste Recycling & Processing Corporation v Global Renewables Eastern Creek Pty Ltd
|
[2009] NSWSC 453
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
29 May 2009
|
AustLII
|
|
6
|
|
Oxygen8 Communications Australia Pty Ltd v Telstra Corporation Ltd
|
[2009] FCA 426
|
Federal Court of Australia
|
Australia - Commonwealth
|
29 Apr 2009
|
AustLII
|
|
2
|
|
Attorney General of Zambia v Meer Care & Desai (a firm)
|
[2008] EWCA Civ 875_2
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
31 Jul 2008
|
BAILII
|
|
|
|
Macquarie International Health Clinic Pty Ltd v Sydney South West Area Health Service
|
[2008] NSWSC 738
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
23 Jul 2008
|
AustLII
|
|
8
|
|
PRP Diagnostic Imaging Pty Ltd (in its capacity as trustee for the Pittwater Radiology Trust) v Pittwater Radiology Pty Ltd
|
[2008] NSWSC 701
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
14 Jul 2008
|
AustLII
|
|
1
|
|
Imaging Applications Pty Ltd v Vero Insurance Ltd
|
[2008] VSC 178
|
Supreme Court of Victoria
|
Australia - Victoria
|
29 May 2008
|
AustLII
|
|
11
|
|
Allianz Australia Insurance Ltd v Douralis
|
[2008] VSCA 72; (2008) 217 FLR 452; (2008) 15 ANZ Insurance Cases 61-763
|
Supreme Court of Victoria - Court of Appeal
|
Australia - Victoria
|
8 May 2008
|
AustLII
|
|
2
|
|
Springgold Investments (Pty) Ltd v Guradian National Insurance Co Ltd (6146/1998)
|
[2008] ZAKZHC 35; 2009 3 SA 235
|
High Court of South Africa - Kwazulu Natal Division
|
South Africa
|
8 May 2008
|
SAFLII
|
|
3
|
|
Donegal International Ltd v Zambia
|
[2007] EWHC 197; [2007] EWHC 197 (Comm); [2007] 1 Lloyds Rep 397
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
15 Feb 2007
|
BAILII
|
|
14
|
|
R v Da Silva
|
[2006] EWCA Crim 1654; [2006] 4 All ER 900; [2007] 1 WLR 303; [2006] All ER (D) 131; [2006] 2 Cr App R 35
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
11 Jul 2006
|
BAILII
|
|
15
|
|
[2006] Hkcfi 539 (1 June 2006)
|
[2006] HKCFI 539
|
Hong Kong Court of First Instance
|
Hong Kong
|
1 Jun 2006
|
HKLII
|
|
|
|
Pegela Pty Ltd v National Mutal Life Association of Australasia Ltd
|
[2006] VSC 507; (2007) 14 ANZ Insurance Cases 90-131
|
Supreme Court of Victoria
|
Australia - Victoria
|
13 Apr 2006
|
AustLII
|
|
17
|
|
Abbey National Plc v JSF Finance & Currency Exchange Co Ltd
|
[2006] EWCA Civ 328
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
31 Mar 2006
|
BAILII
|
|
4
|
|
Plasma Trading Ltd v Revenue and Customs
|
[2006] UKVAT V19499
|
VAT & Duties Tribunals
|
United Kingdom
|
14 Mar 2006
|
BAILII
|
|
1
|
|
Goshawk Dedicated Ltd v Tyser & Co Ltd
|
[2006] EWCA Civ 54; [2006] 1 All ER (Comm) 501; [2006] All ER (D) 74; [2007] Lloyds Rep IR 224
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
7 Feb 2006
|
BAILII
|
|
3
|
|
GE Commercial Finance Ltd v Gee
|
[2005] EWHC 2056 (QB)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
28 Sep 2005
|
BAILII
|
|
1
|
|
Esso Australia Resources Pty Ltd v Southern Pacific Petroleum NL
|
[2004] VSC 477
|
Supreme Court of Victoria
|
Australia - Victoria
|
23 Nov 2004
|
AustLII
|
|
9
|
|
Pilbara Marine Port Services v Lumley General Insurance Ltd
|
[2004] WASC 98
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
21 May 2004
|
AustLII
|
|
3
|
|
Biscayne Partners Pty Ltd v Valance Corporation Pty Ltd
|
[2003] NSWSC 874
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
3 Oct 2003
|
AustLII
|
|
26
|
|
Brotherton v Aseguradora Colseguros SA
|
[2003] EWCA Civ 705; [2003] 2 All ER (Comm) 298; [2003] Lloyds Rep IR 746
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
22 May 2003
|
BAILII
|
|
11
|
|
Schoeman v Constantia Insurance Co Ltd
|
[2003] ZASCA 48; 2003 6 SA 313; [2003] 2 All SA 642
|
Supreme Court of Appeal of South Africa
|
South Africa
|
21 May 2003
|
SAFLII
|
|
9
|
|
Drake Insurance plc v Provident Insurance plc
|
[2003] EWHC 109 (Comm); [2003] 1 All ER (Comm) 759; [2003] All ER (D) 02; [2004] RTR 11; [2003] Lloyds Rep IR 781
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
3 Feb 2003
|
BAILII
|
|
5
|
|
R v J
|
[2002] EWCA Crim 2983; [2003] 1 All ER 518; [2003] 1 WLR 1590; [2002] 2 All ER (Comm) 545; [2002] BLR 323; [2002] All ER (D) 342
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
20 Dec 2002
|
BAILII
|
|
15
|
|
Commonwealth Development Bank of Australia Pty Ltd v Claude George Rene Cassegrain; Gerald Cassegrain and Co Pty Ltd v Commonwealth Development Bank of Australia Pty Ltd
|
[2002] NSWSC 1317
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
22 Oct 2002
|
AustLII
|
|
|
|
Twinsectra Ltd v Yardley
|
[2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32
|
House of Lords
|
United Kingdom
|
21 Mar 2002
|
BAILII
|
|
512
|
|
Bell Group Ltd (In Liq) v Westpac Banking Corporation
|
[2001] WASC 315
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
19 Dec 2001
|
AustLII
|
|
23
|
|
Roxborough v Rothmans of Pall Mall Australia Ltd
|
[2001] HCA 68; (2001) 208 CLR 516; (2001) 185 ALR 335; (2001) 48 ATR 442; (2001) 76 ALJR 203; (2001) 22 Leg Rep 2
|
High Court of Australia
|
Australia - Commonwealth
|
6 Dec 2001
|
AustLII
|
|
475
|
|
Direct Line Insurance plc v Khan
|
[2001] EWCA Civ 1794; [2001] All ER (D) 476; [2002] Lloyds Rep IR 364
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
11 Oct 2001
|
BAILII
|
|
4
|
|
K/s Merc-Scandia XXXXII v Ocean Marine Insurance Co Ltd (The Mercandian Continent)
|
[2001] EWCA Civ 1275; [2001] 2 Lloyds Rep 563; [2001] Lloyds Rep IR 802
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
31 Jul 2001
|
BAILII
|
|
15
|
|
Tiep Thi To v Australian Associated Motor Insurers Ltd
|
[2001] VSCA 48; (2001) 3 VR 279; (2001) 161 FLR 61; (2001) 11 ANZ Insurance Cases 61-490
|
Supreme Court of Victoria - Court of Appeal
|
Australia - Victoria
|
26 Apr 2001
|
AustLII
|
|
24
|
|
Neuchatel Swiss General Insurance Co Ltd v Vlasons Shipping Inc
|
[2001] VSCA 25
|
Supreme Court of Victoria - Court of Appeal
|
Australia - Victoria
|
27 Mar 2001
|
AustLII
|
|
10
|
|
White v White
|
[2001] UKHL 9; [2001] 2 All ER 43; [2001] 1 All ER (Comm) 1105; [2001] 1 WLR 481; [2001] Lloyds Rep IR 493; [2001] 1 Lloyds Rep 679; [2001] RTR 25; [2001] PIQR P20
|
House of Lords
|
United Kingdom
|
1 Mar 2001
|
BAILII
|
|
37
|
