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FII Group Litigation v Revenue and Customs Commissioners     34

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Pirelli Cable Holdings v HM Revenue & Customs	[2008] EWCA Civ 70	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	13 Feb 2008	BAILII		3
Fleming t/as Bodycraft v Revenue and Customs Commissioners; Conde Nast Publications Pty Ltd v Same	[2008] UKHL 2	House of Lords	United Kingdom	23 Jan 2008	BAILII		74
Europcar UK Ltd v Revenue and Customs Commrs	[2008] EWHC 1363	High Court of England and Wales	United Kingdom - England and Wales	circa 2008	BAILII		1
FII Group Litigation v Revenue and Customs Commissioners	[2008] EWHC 2893	High Court of England and Wales	United Kingdom - England and Wales	circa 2008	BAILII
R (Countryside Alliance) v Attorney General	[2007] UKHL 52; [2008] 1 AC 719; [2008] 2 All ER 95; [2007] 3 WLR 922; 151 Sol Jo 1564; [2008] 2All ER 95	House of Lords	United Kingdom	28 Nov 2007	BAILII		149
Sempra Metals Ltd (formerly Metallgesellschaft Ltd) v Inland Revenue Commissioners	[2007] UKHL 34; [2008] 1 AC 561; [2007] 4 All ER 657; [2007] 3 WLR 354; [2007] All ER (D) 294; [2007] BTC 509; 151 Sol Jo 985	House of Lords	United Kingdom	18 Jul 2007	BAILII		208
Deutsche Morgan Grenfell Group Plc v IRC	[2006] UKHL 49; [2007] 1 AC 558	House of Lords	United Kingdom	circa 2007	BAILII		75
Cadbury Schweppes and Cadbury Schweppes Overseas	[2006] ECR I-7995; [2007] 1 CMLR 2		Europe	circa 2007			68
Test Claimants in the FII Group Litigation	[2006] EUECJ C-446/04; [2006] ECR I-11753	Court of Justice of the European Communities	Europe	12 Dec 2006	BAILII		71
Pirelli Cable Holding NV v IRC	[2006] UKHL 4; [2006] 2 All ER 81; [2006] 1 WLR 400	House of Lords	United Kingdom	8 Feb 2006	BAILII		18
Boake Allen Ltd v HMRC	[2006] EWCA Civ 25	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	31 Jan 2006	BAILII		27
Autologic Plc v IRC	[2005] UKHL 54; [2006] 1 AC 118	House of Lords	United Kingdom	circa 2006	BAILII		39
Lenz (Free movement of capital)	[2004] EUECJ C-315/02	Court of Justice of the European Communities	Europe	15 Jul 2004	BAILII		21
Barros Mattos Jnr v MacDaniels Ltd	[2004] EWHC 1188; [2004] EWHC 1188 (Ch); [2004] 3 All ER 299; [2005] 1 WLR 247; [2004] 2 All ER (Comm) 501; [2004] All ER (D) 369; [2004] 2 Lloyds Rep 475	High Court of England and Wales	United Kingdom - England and Wales	25 May 2004	BAILII		35
Manninen	[2004] ECR I-7477		Europe	circa 2004			80
Niru Battery Manufacturing Co v Milestone Trading Ltd	[2003] EWCA Civ 1446; [2004] QB 985; [2004] 1 All ER (Comm) 193; [2004] 2 WLR 1415; [2003] All ER (D) 389; (2003) 100 LSG 33; [2004] 1 Lloyds Rep 344	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	23 Oct 2003	BAILII		58
Weber's Wine World	[2003] EUECJ C-147/01; [2003] ECR I-11365; [2004] 1 CMLR 7	Court of Justice of the European Communities	Europe	2 Oct 2003	BAILII		28
Wilson v First County Trust Ltd (No 2)	[2003] UKHL 40; [2004] 1 AC 816; [2003] 4 All ER 97; [2003] 2 All ER (Comm) 491; [2003] 3 WLR 568; [2003] All ER (D) 187; [2003] UKHRR 1085; [2003] HRLR 33	House of Lords	United Kingdom	10 Jul 2003	BAILII		412
Case C-62/00, Marks and Spencer Plc v Commissioners of Customs and Excise	[2000] ECR I-6325; [2003] QB 866		Europe	circa 2003	LexisNexis / Westlaw		1
Deutsche Morgan Grenfell Group Plc v IRC	[2003] EWHC 1866	High Court of England and Wales	United Kingdom - England and Wales	circa 2003	BAILII
[2003] QB 867	[2003] QB 867		United Kingdom	circa 2003	LexisNexis / Westlaw		1
Marks & Spencer	[2002] EUECJ C6200; [2002] 3 CMLR 9; [2002] ECR I-6325; [2002] CEC 572	Court of Justice of the European Communities	Europe	11 Jul 2002	BAILII		66
Dextra Bank & Trust Co Ltd v Bank of Jamaica	[2001] UKPC 50; [2002] 1 All ER (Comm) 193; [2001] All ER (D) 389	Privy Council	United Kingdom	26 Nov 2001	BAILII		81
Scottish Equitable plc v Derby	[2001] EWCA Civ 369; [2001] 3 All ER 818; [2001] 2 All ER (Comm) 274; [2001] OPLR 181	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	16 Mar 2001	BAILII		52
Metallgesellschaft	[2001] EUECJ C41098; [2001] ECR I-1727; [2001] 2 CMLR 32; [2001] All ER (EC) 496	Court of Justice of the European Communities	Europe	circa 2001	BAILII		79
Verkooijen	[2000] EUECJ C-35/98; [2000] ECR I-4071	Court of Justice of the European Communities	Europe	6 Jun 2000	BAILII		64
Imperial Chemical Industries v Colmer (Inspector of Taxes) (No 2)	[1999] UKHL 48; [2000] 1 All ER 129; [1999] 1 WLR 2035; 72 Tax Cas 1	House of Lords	United Kingdom	18 Nov 1999	BAILII		38
R v Secretary of State for Transport; Ex parte Factortame Ltd (No 5)	[1999] UKHL 44; [2000] 1 AC 524; [1999] 4 All ER 906; [1999] 3 WLR 1062	House of Lords	United Kingdom	28 Oct 1999	BAILII		45
Konle	[1999] EUECJ C-302/97; [1999] ECR I-3099; [2000] 2 CMLR 963	Court of Justice of the European Communities	Europe	1 Jun 1999	BAILII		62
Nurdin & Peacock plc v DB Ramsden & Co Ltd	[1999] EWHC 275	High Court of England and Wales	United Kingdom - England and Wales	circa 1999	BAILII
Kleinwort Benson Ltd v Lincoln City Council	[1998] UKHL 38; [1999] 2 AC 349; [1998] 4 All ER 513; [1998] 3 WLR 1095; [1998] Lloyds Rep Bank 387	House of Lords	United Kingdom	29 Oct 1998	BAILII		320
Fantask A/S v Industriministeriet (Erhvervsministeriet) (Case C-188/95)	[1997] EUECJ C-188/95; [1998] CEC 359; [1998] All ER (EC) 1; [1998] 1 CMLR 473; [1997] ECR I-6783	Court of Justice of the European Communities	Europe	2 Dec 1997	BAILII		57
[1996] QB 404	[1996] QB 404		United Kingdom	circa 1996	LexisNexis / Westlaw		54
Bachmann	[1992] EUECJ C-204/90; [1992] ECR I-249; [1993] 1 CMLR 785	Court of Justice of the European Communities	Europe	28 Jan 1992	BAILII		87
Woolwich Equitable Building Society v Inland Revenue Commissioners	[1993] AC 70; [1992] 3 All ER 737; [1992] 3 WLR 366		United Kingdom	circa 1992	AustLII		226
Lipkin Gorman v Karpnale Ltd	[1991] 2 AC 548		United Kingdom	circa 1991	LexisNexis / Westlaw		431
Factortame Ltd v Secretary of State for Transport	[1989] UKHL 1; [1990] 2 AC 85; [1989] 2 All ER 692; (1989) 2 WLR 997; [1989] COD 531	House of Lords	United Kingdom	18 May 1989	BAILII		81
San Giorgio	[1983] EUECJ R-199/82; [1983] ECR 3595	Court of Justice of the European Communities	Europe	9 Nov 1983	BAILII		103
Chase Manhattan Bank NA v Israel-British Bank (London) Ltd	[1981] Ch 105; [1980] QB 677	Court of Chancery	United Kingdom	circa 1981	LexisNexis / Westlaw		246
[1980] QB 694e	[1980] QB 694E		United Kingdom	circa 1980	LexisNexis / Westlaw		1
Barclays Bank Ltd v W J Simms Son & Cooke (Southern) Ltd	[1979] 3 All ER 522; [1980] 2 WLR 218		United Kingdom	circa 1980	LexisNexis		13
Simmenthal	[1978] EUECJ R-106/77; [1978] ECR 629; [1978] 3 CMLR 263	Court of Justice of the European Communities	Europe	9 Mar 1978	BAILII		166
ACF Chemiefarma v Commission	[1970] EUECJ C-41/69; [1970] ECR 661	Court of Justice of the European Communities	Europe	15 Jul 1970	BAILII		142
Ministry of Health v Simpson	[1951] AC 251; (1950) 2 All ER 1137		United Kingdom	circa 1951	LexisNexis / Westlaw		73
Chichester Diocesan Fund and Board of Finance (Incorp) v Simpson	[1944] UKHL 2; [1944] AC 341; [1944] 2 All ER 60	House of Lords	United Kingdom	21 Jun 1944	BAILII		47
Kelly v Solari	[1841] EngR 1087; [1835-42] All ER 320; (1841) 9 M & W 54; 152 ER 24; (1841) 11 LJEx 10; (1841) 9 M & R 54	Court of Exchequer	United Kingdom	circa 1841	CommonLII		148