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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
NIEC v Revenue & Customs (PROCEDURE - application for Tribunal to appoint a lawyer fluent in Polish to act for Appellant) | [2023] UKFTT 415 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 10 May 2023 | BAILII |
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Dawson's (Wales) Ltd v HMRC | [2023] EWCA Civ 332 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 28 Mar 2023 | BAILII |
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Munir v HMRC | [2021] EWCA Civ 799 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 26 May 2021 | BAILII |
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Revenue and Customs v Saqib Munir | [2019] UKUT 280 | United Kingdom Upper Tribunal | United Kingdom | 13 Sep 2019 | BAILII |
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HMRC v Perfect | [2019] EWCA Civ 465 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 19 Mar 2019 | BAILII |
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McCann v Revenue & Customs (EXCISE DUTY TOBACCO : Other) | [2018] UKFTT 769 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 21 Dec 2018 | BAILII |
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Murray v Revenue & Customs (EXCISE DUTY APPEALS : Jurisdiction) | [2018] UKFTT 622 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 19 Oct 2018 | BAILII |
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Munir v Revenue & Customs (PROCEDURE : Other) | [2018] UKFTT 546 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 11 Sep 2018 | BAILII |
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Hartleb (t/a Hartleb Transport) v Revenue and Customs (EXCISE DUTY TOBACCO : Other) | [2018] UKFTT 202 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 12 Apr 2018 | BAILII |
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Gondek v Revenue and Customs (EXCISE DUTY TOBACCO : Other) | [2018] UKFTT 180 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 11 Apr 2018 | BAILII |
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Dawson's (Wales) Ltd v Revenue and Customs (EXCISE DUTY APPEALS : Other) | [2018] UKFTT 66 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 8 Feb 2018 | BAILII |
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Lewandowski (t/a Transspec) v Revenue and Customs (EXCISE DUTY APPEALS : Other) | [2017] UKFTT 858 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 4 Dec 2017 | BAILII |
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Legislation Name | Provision |
Proceeds of Crime Act 2002 (Cth) | s154, s158 |
Finance (No 2) Act 1992 | s1, s13 |
Finance Act 1994 | s12 |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Thomas McPolin v Director of Border Revenue | [2015] UKFTT 243 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 20 May 2015 | BAILII |
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Duggan v HMRC | [2015] UKFTT 125 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 18 Mar 2015 | BAILII |
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R v Tatham | [2014] EWCA Crim 226 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 21 Feb 2014 | BAILII |
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R v Mackle |
[2014] UKSC 5; |
United Kingdom Supreme Court | United Kingdom | 29 Jan 2014 | BAILII |
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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 |
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Serious Organised Crime Agency v Gale |
[2011] UKSC 49; |
United Kingdom Supreme Court | United Kingdom | 26 Oct 2011 | BAILII |
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UK, Marley v Rawlings | [2011] EWHC 161 | High Court of England and Wales | United Kingdom - England and Wales | circa 2011 | BAILII |
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R v White | [2010] EWCA Crim 978 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 5 May 2010 | BAILII |
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Revenue and Customs Prosecutions Office v Mitchell |
[2009] EWCA Crim 214; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 21 Jan 2009 | BAILII |
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R v Chambers | [2008] EWCA Crim 2467 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 17 Oct 2008 | BAILII |
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R v May |
[2008] UKHL 28; |
House of Lords | United Kingdom | 14 May 2008 | BAILII |
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Waddenzee |
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Europe | circa 2004 |
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Re Atlantic Computer Systems plc |
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United Kingdom | circa 1990 |
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Engel v The Netherlands (No 1) |
[1976] ECHR 3; |
European Court of Human Rights | Europe | 8 Jun 1976 | BAILII |
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