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Ali v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion)

[2016] UKFTT 350

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

United Kingdom

19th May, 2016

Legislation Cited

Legislation Name	Provision
Finance Act 1994	s8, s25

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
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
N Diaye v HMRC	[2015] UKFTT 380	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	6 Aug 2015	BAILII		30
Royal Brunei Airlines Sdn Bhd v Tan	[1995] UKPC 4; [1995] 2 AC 378; [1995] 3 All ER 97; [1995] 3 WLR 64; [1995] BCC 899	Privy Council	United Kingdom	circa 1995	BAILII		618
6 The Lawyer 7	6 The Lawyer 7	The Lawyer	India - Tamil Nadu	circa 1995	LexisNexis		4
Barlow Clowes International Ltd v Eurotrust International Ltd	[2006] 1 WLR 1476		United Kingdom	circa 2006	LexisNexis / Westlaw		128

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