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[2006] Si 2006/1543   flag  7

[2006] SI 2006/1543
Statutory Instruments
United Kingdom

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Revenue & Customs v HAMILTON BRADBURY LTD (Application that arrangements should be treated as notifiable within the meaning of s306(1) FA 2004) [2023] UKFTT 99 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 2 Feb 2023 BAILII flag
DARK BLUE UMBRELLA Ltd v Revenue & Customs (DOTAS - application for Order that certain arrangements are notifiable or, alternatively, that they are to be treated as notifiable) [2022] UKFTT 453 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 5 Dec 2022 BAILII flag
AML TAX (UK) Ltd (2) DENMEDICAL UK Ltd v Revenue & Customs (DOTAS application that certain arrangements are notifiable or) [2022] UKFTT 174 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 4 May 2022 BAILII flag 1
Revenue & Customs v SMARTPAY Ltd (Disclosure of tax avoidance schemes - Whether the arrangements were notifiable arrangements - Whether the Respondents were promoters) [2022] UKFTT 146 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 3 May 2022 BAILII flag 2
Revenue & Customs v AML Tax (UK) Ltd (Disclosure of tax avoidance schemes) [2022] UKFTT 114 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 30 Mar 2022 BAILII flag
HMRC v Opus Bestpay Ltd [2020] UKFTT 408 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 18 Aug 2020 BAILII flag 1
Revenue & Customs v White Collar Financial Ltd (DOTAS - Application for order that certain arrangements are notifiable) [2020] UKFTT 459 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 16 Mar 2020 BAILII flag

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