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| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| HMRC v Perfect | [2019] EWCA Civ 465 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 19 Mar 2019 | BAILII |
|
 20 |
| 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 |
|
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 |
|
5 |
| Revenue and Customs v Saqib Munir | [2019] UKUT 280 | United Kingdom Upper Tribunal | United Kingdom | 13 Sep 2019 | BAILII |
|
1 |
| Munir v Revenue & Customs (PROCEDURE : Other) | [2018] UKFTT 546 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 11 Sep 2018 | BAILII |
|
1 |
| 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 |
|
1 |
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 † | |
| 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 |
|
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 |
|
5 |
| Duggan v HMRC | [2015] UKFTT 125 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 18 Mar 2015 | BAILII |
|
5 |
| Revenue and Customs v Saqib Munir | [2019] UKUT 280 | United Kingdom Upper Tribunal | United Kingdom | 13 Sep 2019 | BAILII |
|
1 |
| Munir v Revenue & Customs (PROCEDURE : Other) | [2018] UKFTT 546 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 11 Sep 2018 | BAILII |
|
1 |
| 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 |
|
1 |
| 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 |
|
1 |
| UK, Marley v Rawlings | [2011] EWHC 161 | High Court of England and Wales | United Kingdom - England and Wales | circa 2011 | BAILII |
|
1 |
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|