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Birgani v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil (Duty)) : Evasion) 2

[2016] UKFTT 213

First-tier Tribunal (Health Education and Social Care Chamber)

United Kingdom

24th March, 2016

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Zuned Osman v HMRC	[2016] UKFTT 524	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	29 Jul 2016	BAILII		7
Jabbar Rabbani v HMRC	[2016] UKFTT 341	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 May 2016	BAILII		1

Legislation Cited

Legislation Name	Provision
Finance Act 1994	s25

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
N Diaye v HMRC	[2015] UKFTT 380	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	6 Aug 2015	BAILII		30
Abou-Rahmah v Abacha	[2006] EWCA Civ 1492; [2007] 1 All ER 827; [2007] 1 Lloyds Rep 115; [2007] 1 All ER (Comm) 827; [2006] All ER (D) 80; [2007] WTLR 1	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	8 Nov 2006	BAILII		65
Barlow Clowes v Eurotrust International Ltd	[2006] 1 WLR 1476		United Kingdom	circa 2006	LexisNexis / Westlaw		128
Royal Brunei Airlines Sdn Bhd v Tan	[1995] All ER 97		United Kingdom	circa 1995	LexisNexis		3
R v Ghosh	[1982] EWCA Crim 2; [1982] QB 1053; [1982] 2 All ER 689; 75 Cr App R 154; [1982] 3 WLR 110; [1982] Crim LR 608	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	5 Apr 1982	BAILII		510

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