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

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
Data Select Ltd v HMRC	[2012] UKUT 187	United Kingdom Upper Tribunal	United Kingdom	1 Jun 2012	BAILII		245
Twinsectra Ltd v Yardley	[2002] UKHL 58	House of Lords	United Kingdom	circa 2002	BAILII		1
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
1 WLR 1476	1 WLR 1476		United Kingdom	circa 1995	LexisNexis / Westlaw		5
Chartwell Estate Agents Ltd v Fergies Properties SA	[2014] EWCA Civ 506; [2014] 3 Costs LR 588	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	16 Apr 2014	BAILII		66
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