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Sandham (t/a Premier Metals Leeds) v Revenue and Customs (VALUE ADDED TAX : missing trader fraud)     2

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
CF Booth Ltd v Revenue and Customs (VAT - deliberate inaccuracies -)	[2024] UKFTT 347	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	19 Dec 2023	BAILII
Ellis v Revenue and Customs (VAT - Co suspected of facilitating fraud - appeal by Co against de-registration)	[2023] UKFTT 388	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	24 Apr 2023	BAILII

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
CF Booth Ltd v Revenue and Customs (VAT - deliberate inaccuracies -)	[2024] UKFTT 347	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	19 Dec 2023	BAILII
Ellis v Revenue and Customs (VAT - Co suspected of facilitating fraud - appeal by Co against de-registration)	[2023] UKFTT 388	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	24 Apr 2023	BAILII
Singularis Holdings Ltd (in liquidation) v Daiwa Capital Markets Europe Ltd	[2019] UKSC 50; [2020] AC 1189; [2019] 3 WLR 997	United Kingdom Supreme Court	United Kingdom	30 Oct 2019	BAILII		27
Mohamud v Wm Morrison Supermarkets plc	[2016] UKSC 11; [2016] 2 WLR 821	United Kingdom Supreme Court	United Kingdom	circa 2016	BAILII		75
Bilta (UK) Ltd v Nazir (No 2)	[2015] UKSC 23; [2016] AC 1; [2015] 2 All ER 1083; [2015] 2 WLR 1168	United Kingdom Supreme Court	United Kingdom	22 Apr 2015	BAILII		145
[2020] Ukut 0193	[2020] UKUT 0193	United Kingdom Upper Tribunal	United Kingdom	circa 2020	BAILII		1
Mobile Sourcing Ltd v Revenue And Customs	[2016] UKUT 274	United Kingdom Upper Tribunal	United Kingdom	17 Jun 2016	BAILII		4
Meridian Global Funds Management Asia Ltd v Securities Commissioner	2 AC 500		United Kingdom	circa 2023	LexisNexis / Westlaw		6
Blackburn, Low & Co v Vigors	12 AC 531		United Kingdom	circa 2023	LexisNexis / Westlaw		7