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Gilankiel v Revenue & Customs (EXCISE DUTY, CUSTOMS DUTY AND VAT - civil evasion penalties)

[2017] UKFTT 259

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

United Kingdom

29th March, 2017

Legislation Cited

Legislation Name	Provision
Finance Act 1994	s8, s16, s25

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Zuned Osman v HMRC	[2016] UKFTT 524	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	29 Jul 2016	BAILII		7
N Diaye v HMRC	[2015] UKFTT 380	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	6 Aug 2015	BAILII		30
Tahir Iqbal Khawaja v HMRC	[2008] EWHC 1687	High Court of England and Wales	United Kingdom - England and Wales	circa 2008	BAILII		1
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
Barlow Clowes International Ltd v Eurotrust International Ltd	[2006] 1 WLR 1476		United Kingdom	circa 2006	LexisNexis / Westlaw		128
Han (t/a Murdishaw Supper Bar) v CCE	[2001] EWCA Civ 1048	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	circa 2001	BAILII		25

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