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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Revenue and Customs v Jackson Grundy Ltd (MONEY LAUNDERING) | [2017] UKUT 180 | United Kingdom Upper Tribunal | United Kingdom | 9 May 2017 | BAILII |
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British-American Tobacco (Holdings) Ltd v HMRC | [2017] UKFTT 99 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 23 Jan 2017 | BAILII |
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Gardiner v HMRC | [2015] UKFTT 115 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 11 Mar 2015 | BAILII |
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Market & Opinion Research International Ltd v HMRC | [2015] UKUT 12 | United Kingdom Upper Tribunal | United Kingdom | 15 Jan 2015 | BAILII |
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Tarafdar v HMRC | [2014] UKUT 362 | United Kingdom Upper Tribunal | United Kingdom | 8 Aug 2014 | BAILII |
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Roden and Roden v HMRC | [2013] UKFTT 523 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 1 Oct 2013 | BAILII |
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Market & Opinion Research International Ltd v Revenue & Customs | [2013] UKFTT 475 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 Sep 2013 | BAILII |
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Leslie Wallis v HMRC | [2013] UKFTT 81 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 23 Jan 2013 | BAILII |
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Southwest Communications Group Ltd v HMRC | [2012] UKFTT 701 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 14 Nov 2012 | BAILII |
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Catana v HMRC | [2012] UKUT 172 | United Kingdom Upper Tribunal | United Kingdom | 25 May 2012 | BAILII |
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Eastenders Cash and Carry Plc v HMRC | [2012] UKFTT 219 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 27 Mar 2012 | BAILII |
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Thomas Maryam v HMRC | [2012] UKFTT 215 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 26 Mar 2012 | BAILII |
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John Scofield v Revenue & Customs | [2012] UKFTT 673 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 10 Jan 2012 | BAILII |
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Thomas Holdings Ltd v HMRC | [2011] UKFTT 656 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 10 Oct 2011 | BAILII |
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Bulkliner Intermodal Ltd v HMRC | [2010] UKFTT 395 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 20 Aug 2010 | BAILII |
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Carvill v Frost |
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United Kingdom | circa 2005 |
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