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Newton v HMRC 4

[2018] UKFTT 513

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

United Kingdom

24th August, 2018

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
ASSET HOUSE PICCADILLY Ltd v Revenue & Customs (Information Notice - Schedule 16 Finance (No	2 Act 2017		United Kingdom	19 Apr 2023	BAILII		7
Hackmey v HMRC	[2022] UKFTT 160	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	13 May 2022	BAILII		5
Jack Yerou	[2022] UKFTT 79	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	23 Feb 2022	BAILII		2
Hegarty v HMRC	[2018] UKFTT 774	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	27 Dec 2018	BAILII		6

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s317
Finance Act

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Mahmood v HMRC	[2018] UKFTT 297	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	6 Jun 2018	BAILII		3
Duncan v HMRC	[2018] UKFTT 296	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	6 Jun 2018	BAILII		5
Cliftonville Consultancy Ltd v HMRC	[2018] UKFTT 231	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	23 Apr 2018	BAILII		10
Nijjar v HMRC	[2017] UKFTT 726	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	2 Oct 2017	BAILII		3
Barty Party Co Ltd v HMRC	[2017] UKFTT 697	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	20 Sep 2017	BAILII		5
Spring Capital Ltd v HMRC	[2016] UKFTT 246	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	8 Apr 2016	BAILII		7
Kevin Betts v HMRC	[2013] UKFTT 430	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	30 Jul 2013	BAILII		15
Khan v Assets Recovery Agency	[2006] UKSPC 523	United Kingdom Special Commissioners of Income Tax	United Kingdom	circa 2006	BAILII		4
O Hara v Chief Constable of the RUC	[1996] AC 286		United Kingdom	circa 1996	LexisNexis / Westlaw		4
Parker v Chief Constable Essex Police	[2017] EWHC 2140	High Court of England and Wales	United Kingdom - England and Wales	circa 2017	BAILII		1

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