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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
|
|
 1
|
|
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
|
|
|
|
HMRC v Opus Bestpay Ltd
|
[2020] UKFTT 408
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
18 Aug 2020
|
BAILII
|
|
1
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
2
|
|
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
|
|
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