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

[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 flag 7
N Diaye v HMRC [2015] UKFTT 380 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 6 Aug 2015 BAILII flag 30
Tahir Iqbal Khawaja v HMRC [2008] EWHC 1687 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag 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 flag 65
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 flag 25
Barlow Clowes International Ltd v Eurotrust International Ltd [2006] 1 WLR 1476 United Kingdom circa 2006 LexisNexis / Westlaw flag 128

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