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Re The Arena Corporation   flag  20

[2004] EWCA Civ 371; [2004] BPIR 415
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
25th March, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Staveley v Restis [2024] EWHC 670 (Ch) High Court of England and Wales United Kingdom - England and Wales 25 Mar 2024 BAILII flag 1
Global 100 Ltd v Laleva [2021] EWCA Civ 1835 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 3 Dec 2021 BAILII flag 5
Citywest Logistical Ltd (formerly known as Cassidy Wines Ltd) v Revenue Commissioners [2018] IEHC 18 High Court of Ireland Republic of Ireland 12 Jan 2018 BAILII flag 1
Raiffeisen Bank International AG v Asia Coal Energy Ventures Ltd [2016] ECarSC 104 Eastern Caribbean Supreme Court International 29 Apr 2016 CommonLII flag
Integrated Whale Media Investment v Highlander Investments Inc [2016] ECarSC 48 Eastern Caribbean Supreme Court International 26 Feb 2016 CommonLII flag
Electrosteel Castings (UK) Ltd v Metalpol Ltd [2014] EWHC 2017 (Ch) High Court of England and Wales United Kingdom - England and Wales 4 Jul 2014 BAILII flag 2
Re A Co v Andy Thornton Contracts Ltd [2013] EWHC 4291 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 Nov 2013 BAILII flag 3
Re SED Essex Ltd [2013] EWHC 1583 (Ch); [2014] BCC 628 High Court of England and Wales United Kingdom - England and Wales 14 Jun 2013 BAILII flag 6
SDM European Transport Ltd v Revenue & Customs [2011] UKFTT 211 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 28 Mar 2011 BAILII flag 4
FMX Food Merchants Import Export Co Ltd v HMRC [2011] UKFTT 20 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 21 Dec 2010 BAILII flag 5
Anglo Overseas Ltd v HMRC [2008] UKVAT(Excise) E01090; [2008] V & DR 71 VAT & Duties Tribunals United Kingdom 27 Feb 2008 BAILII flag 3
Ashworth v Newnote Ltd [2007] EWCA Civ 793; [2007] BPIR 1012 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 27 Jul 2007 BAILII flag 25
Cleanaco Ltd v Revenue & Customs [2007] UKVAT(Excise) E01012 VAT & Duties Tribunals United Kingdom 11 Jan 2007 BAILII flag
Humberside Shipping and Freight Forwarding Ltd v Revenue & Customs [2006] UKVAT(Excise) E00949 VAT & Duties Tribunals United Kingdom 28 Mar 2006 BAILII flag
F Loendersloot Internationale Expeditie NV v Revenue & Customs [2006] UKVAT(Excise) E00948 VAT & Duties Tribunals United Kingdom 24 Mar 2006 BAILII flag
Peter Schroeder v Revenue and Customs [2005] UKVAT(Excise) E00929 VAT & Duties Tribunals United Kingdom 2 Dec 2005 BAILII flag
Global Beers and Wines Ltd v Revenue & Customs [2005] UKVAT(Excise) E00915 VAT & Duties Tribunals United Kingdom 22 Sep 2005 BAILII flag
Bodegas Vallemayort SL v Customs and Excise [2004] UKVAT(Excise) E00828 VAT & Duties Tribunals United Kingdom 8 Nov 2004 BAILII flag
Bhanderi v Commissioners of Customs and Excise [2004] UKVAT(Excise) E00814 VAT & Duties Tribunals United Kingdom 23 Sep 2004 BAILII flag
Harish Bhanderi v The Commissioners of Customs and Excise [2004] EWHC 1765 (Ch) High Court of England and Wales United Kingdom - England and Wales 23 Jul 2004 BAILII flag 4

Legislation Cited

Legislation Name Provision
Finance (No.2) Act 1992 s1, s3, s4, s7
Finance Act 1994 s3, s4, s7, s12, s16

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re Jack Baars Ltd [2004] EWHC 18 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag 2
Greenalls Management Ltd v Customs and Excise Commissioners [2003] EWCA Civ 896; [2003] 1 WLR 2609; [2003] All ER (D) 355; (2003) 100 LSG 34 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jun 2003 BAILII flag 4
Everard v The Society of Lloyd's [2003] EWHC 1890; [2003] EWHC 1890 (Ch); [2003] BPIR 1286 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag 9
[2001] Si 3022/2001 [2001] SI 3022/2001 United Kingdom circa 2001 flag 1
Turner v Royal Bank of Scotland [2000] BPIR 683 United Kingdom circa 2000 LexisNexis flag 24
Emu Tabac [1998] EUECJ C-296/95; [1998] ECR I-1605 Court of Justice of the European Communities Europe 2 Apr 1998 BAILII flag 34
Environment Agency v Empress Car Co (Abertillery) Ltd [1998] UKHL 5; [1999] 2 AC 22; [1998] 1 All ER 481; [1998] 2 WLR 350 House of Lords United Kingdom 5 Feb 1998 BAILII flag 228

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