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