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McKeown, Duggan and McPolin   flag  12

[2016] UKUT 479
United Kingdom Upper Tribunal
United Kingdom
9th November, 2016

Cases Referring to this Case

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 flag
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 flag 6
Munir v HMRC [2021] EWCA Civ 799 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 May 2021 BAILII flag 5
Revenue and Customs v Saqib Munir [2019] UKUT 280 United Kingdom Upper Tribunal United Kingdom 13 Sep 2019 BAILII flag 1
HMRC v Perfect [2019] EWCA Civ 465 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Mar 2019 BAILII flag 20
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 flag
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 flag
Munir v Revenue & Customs (PROCEDURE : Other) [2018] UKFTT 546 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 11 Sep 2018 BAILII flag 1
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 flag
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 flag
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 flag 1
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 flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s154, s158
Finance (No 2) Act 1992 s1, s13
Finance Act 1994 s12

Cases and Articles Cited

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 flag 1
Duggan v HMRC [2015] UKFTT 125 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 18 Mar 2015 BAILII flag 5
R v Tatham [2014] EWCA Crim 226 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Feb 2014 BAILII flag 17
R v Mackle [2014] UKSC 5; [2014] AC 678; [2014] 2 WLR 267 United Kingdom Supreme Court United Kingdom 29 Jan 2014 BAILII flag 18
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 flag 32
Serious Organised Crime Agency v Gale [2011] UKSC 49; [2012] 2 All ER 1; [2011] 1 WLR 2760; [2011] All ER (D) 212 United Kingdom Supreme Court United Kingdom 26 Oct 2011 BAILII flag 27
UK, Marley v Rawlings [2011] EWHC 161 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 1
R v White [2010] EWCA Crim 978 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 5 May 2010 BAILII flag 26
Revenue and Customs Prosecutions Office v Mitchell [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 21 Jan 2009 BAILII flag 13
R v Chambers [2008] EWCA Crim 2467 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Oct 2008 BAILII flag 16
R v May [2008] UKHL 28; [2008] 1 AC 1028; [2008] 4 All ER 97; [2008] 2 WLR 1131; [2009] 1 Cr App R (S) 31; [2008] 2 Cr App R 28; [2008] Crim LR 737 House of Lords United Kingdom 14 May 2008 BAILII flag 146
Waddenzee [2004] ECR 1 Europe circa 2004 flag 17
Re Atlantic Computer Systems plc [1990] BCC 899 United Kingdom circa 1990 flag 11
Engel v The Netherlands (No 1) [1976] ECHR 3; (1976) 1 EHRR 647 European Court of Human Rights Europe 8 Jun 1976 BAILII flag 199

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