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Law Cite |
| Legislation Name | Provision |
| Proceeds of Crime Act 2002 (Cth) | s8, s29, s317 |
| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| Spring Capital Ltd v HMRC | [2016] UKFTT 246 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 8 Apr 2016 | BAILII |
|
 7 |
| Avonside Roofing Ltd v HMRC | [2021] UKFTT 158 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 15 May 2021 | BAILII |
|
5 |
| Duncan v HMRC | [2018] UKFTT 296 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 6 Jun 2018 | BAILII |
|
5 |
| Hargreaves v Revenue & Customs (INCOME TAX - whether issued to person whose tax position was being checked) | [2021] UKFTT 80 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 22 Mar 2021 | BAILII |
|
4 |
| Newton v HMRC | [2018] UKFTT 513 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 24 Aug 2018 | BAILII |
|
4 |
| PML Accounting Ltd v Revenue & Customs | [2015] UKFTT 440 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 10 Sep 2015 | BAILII |
|
4 |
| 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 |
|
United Kingdom | circa 1996 | LexisNexis / Westlaw |
|
4 |
|
| Nijjar v HMRC | [2017] UKFTT 726 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 2 Oct 2017 | BAILII |
|
3 |
| Jerome Anderson v HMRC | [2018] UKUT 0159 | United Kingdom Upper Tribunal | United Kingdom | circa 2018 | BAILII |
|
2 |
| [2022] Ukftt 00160 | [2022] UKFTT 00160 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | circa 2022 | BAILII |
|
1 |
| Parker v Chief Constable Essex Police | [2017] EWHC 2140 | High Court of England and Wales | United Kingdom - England and Wales | circa 2017 | BAILII |
|
1 |
| N J Cowan v Revenue & Customs | [2013] UKFTT 604 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 22 Oct 2013 | BAILII |
|
1 |
| Sangha v Revenue and Customs (INCOME TAX AND CAPITAL GAINS TAX - Taxpayer information notice) | [2024] UKFTT 564 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 27 Jun 2024 | BAILII |
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|
| Generator Power Ltd v Revenue and Customs (Procedure - appeal against information notice) | [2024] UKFTT 458 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 24 May 2024 | BAILII |
|
|
| Parker Hannifin (GB) Ltd v Revenue And Customs (INCOME TAX - Sch 36 information notice requiring appellant to carry out email searches using particular terms) | [2023] UKFTT 971 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 8 Nov 2023 | BAILII |
|
|
| Andrew Jonathan and Della Ann Bloom v Revenue & Customs (Stamp Duty Land Tax - purchase of house and land - whether the house and land were wholly residential at acquisition) | [2023] UKFTT 628 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 12 Jul 2023 | BAILII |
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