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Reed v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion)     2

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Murphy v Revenue and Customs (CUSTOMS AND EXCISE DUTY PENALTIES - importation of cigarettes)	[2024] UKFTT 459	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	30 May 2024	BAILII
Blake v Revenue and Customs (Importation of cigarettes and hand rolled tobacco - customs and excise duty penalties - import VAT not passing through green channel)	[2023] UKFTT 284	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	8 Mar 2023	BAILII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Ivey v Genting Casinos (UK) Ltd	[2017] UKSC 67; [2018] AC 391; [2017] 3 WLR 1212; [2017] 3 ELR 1212; [2018] 1 Cr App R 12; [2017] All ER (D) 134	United Kingdom Supreme Court	United Kingdom	25 Oct 2017	BAILII		296
N Diaye v HMRC	[2015] UKFTT 380	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	6 Aug 2015	BAILII		30
Khawaja v HMRC	[2012] UKFTT 183	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	8 Mar 2012	BAILII		4
Tahir Iqbal Khawaja v HMRC	[2008] EWHC 1687	High Court of England and Wales	United Kingdom - England and Wales	circa 2008	BAILII		1
Barlow Clowes v Eurotrust International Ltd	[2006] 1 WLR 1476		United Kingdom	circa 2006	LexisNexis / Westlaw		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		618
R v Ghosh	[1982] 2 QB 1053		United Kingdom	circa 1982	LexisNexis / Westlaw		11