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Revenue and Customs Prosecutions Office v Mitchell 13

[2009] EWCA Crim 214; [2009] 2 Cr App R (S) 66; [2009] Crim LR 469

England and Wales Court of Appeal - Criminal Division

United Kingdom - England and Wales

21st January, 2009

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
R v Taylor and Wood	[2013] EWCA Crim 1151	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	17 Jul 2013	BAILII		32
R v White	[2010] EWCA Crim 978	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	5 May 2010	BAILII		26
R v Mackle	[2014] UKSC 5; [2014] AC 678; [2014] 2 WLR 267	United Kingdom Supreme Court	United Kingdom	29 Jan 2014	BAILII		18
R v Tatham	[2014] EWCA Crim 226	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	21 Feb 2014	BAILII		17
HMRC v Perfect	[2017] UKUT 476	United Kingdom Upper Tribunal	United Kingdom	8 Dec 2017	BAILII		14
McKeown, Duggan and McPolin	[2016] UKUT 479	United Kingdom Upper Tribunal	United Kingdom	9 Nov 2016	BAILII		12
R v James	[2011] EWCA Crim 2991; [2012] 1 WLR 2641	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	21 Dec 2011	BAILII		5
Allingham , R v	[2012] NICA 29	Court of Appeal in Northern Ireland	United Kingdom - Northern Ireland	29 Jun 2012	BAILII		4
Grew , R v	[2011] NICA 31	Court of Appeal in Northern Ireland	United Kingdom - Northern Ireland	30 Jun 2011	BAILII		4
R v Bajwa	[2011] EWCA Crim 1093	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	6 May 2011	BAILII		3
Thompson v Revenue & Customs (EXCISE DUTY SUSPENSION : Excise duty suspension)	[2015] UKFTT 336	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	8 Jul 2015	BAILII		1
Urbanczyk v Revenue and Customs (EXCISE DUTY TOBACCO : Other)	[2016] UKFTT 617	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	26 Aug 2016	BAILII
Graham Alan Smith v Revenue & Customs	[2012] UKFTT 580	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 Sep 2012	BAILII

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s76
Finance (No 2) Act 1992	s1, s12

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Urbanczyk v Revenue and Customs (EXCISE DUTY TOBACCO : Other)	[2016] UKFTT 617	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	26 Aug 2016	BAILII
Graham Alan Smith v Revenue & Customs	[2012] UKFTT 580	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 Sep 2012	BAILII

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