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Neave v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion)   flag 

[2018] UKFTT 196
First-tier Tribunal (Health Education and Social Care Chamber)
United Kingdom
11th April, 2018

Legislation Cited

Legislation Name Provision
Finance Act 1994 s8, s16

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
osefi v Revenue and Customs [2017] UKFTT 814 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 Nov 2017 BAILII flag 3
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
Barlow Clowes International Ltd v Eurotrust International Ltd [2006] 1 WLR 1476 United Kingdom circa 2006 LexisNexis / Westlaw flag 128
Royal Brunei Airlines Sdn Bhd v Tan [1995] UKPC 4; [1995] 2 AC 378; [1995] 3 All ER 97; [1995] 3 WLR 64; [1995] BCC 899 Privy Council United Kingdom circa 1995 BAILII flag 618

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