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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Doorstep Dispensaree Ltd v Information Commissioner (EA/2020/0065/v) | [2023] UKUT 132 | United Kingdom Upper Tribunal | United Kingdom | 1 Jun 2023 | BAILII |
|
 1 |
| Commissioners for His Majesty's Revenue and Customs v Malde | [2023] EWHC 1188 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 19 May 2023 | BAILII |
|
1 |
| Eveleigh v Revenue and Customs (EXCISE DUTY - whether HMRC have discretion to decide not to issue an excise duty assessment where liability is not in dispute) | [2023] UKFTT 356 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 3 Apr 2023 | BAILII |
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| Omar v Revenue & Customs (CUSTOMS AND EXCISE PENALTIES - tobacco seized by Border Force at Heathrow Airport) | [2023] UKFTT 101 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 2 Feb 2023 | BAILII |
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| Hackett v HM Revenue & Customs | [2020] UKUT 212 | United Kingdom Upper Tribunal | United Kingdom | 6 Jul 2020 | BAILII |
|
4 |
| Competition Commission v Nutanix Hong Kong Ltd | [2019] 3 HKC 307 | Hong Kong | 17 May 2019 | HKLII |
|
3 |
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| Byers v Revenue & Customs (VALUE ADDED TAX : penalty for under-declaration) | [2019] UKFTT 310 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 May 2019 | BAILII |
|
2 |
| Butt v HMRC | [2019] EWCA Civ 554 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 3 Apr 2019 | BAILII |
|
4 |
| Revenue & Customs v Connaught Corporate Solutions Ltd (PENALTY Failure to comply with notices) | [2018] UKFTT 649 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 6 Nov 2018 | BAILII |
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| Strathedin Properties Ltd v Revenue & Customs (INCOME TAX/CORPORATION TAX : Profits) | [2018] UKFTT 293 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 5 Jun 2018 | BAILII |
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| Esa v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling) | [2017] UKFTT 820 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 Nov 2017 | BAILII |
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| Chaudhary v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling) | [2017] UKFTT 794 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 6 Nov 2017 | BAILII |
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| Mohamed v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling) | [2017] UKFTT 795 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 6 Nov 2017 | BAILII |
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| Pather v Financial Services Board (866/2016) |
[2017] ZASCA 125; |
Supreme Court of Appeal of South Africa | South Africa | 28 Sep 2017 | SAFLII |
|
6 |
| Butt v Revenue and Customs (Value Added Tax : Penalty) | [2017] UKUT 325 | United Kingdom Upper Tribunal | United Kingdom | 8 Aug 2017 | BAILII |
|
1 |
| Mohamed v Revenue and Customs (EXCISE DUTY APPEALS : Other) | [2016] UKFTT 799 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 1 Dec 2016 | BAILII |
|
|
| LawCite Grayston Technology Investment (Pty) Ltd v S (A225/2014) |
[2016] ZAGPJHC 249; |
South Gauteng High Court, Johannesburg | South Africa | 23 Sep 2016 | SAFLII |
|
5 |
| Galvin v HMRC | [2016] UKFTT 577 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 16 Aug 2016 | BAILII |
|
1 |
| Television Broadcasts Ltd v Communications Authority |
[2016] HKCFI 135; |
Hong Kong Court of First Instance | Hong Kong | 29 Jan 2016 | HKLII |
|
10 |
| Rhonda Jeanine Pohn (Suing Personally and in Her Capacity As the Special Administrator of the Estate of Maxwell Pohn, Deceased) v Mac Richard Pohn | [2016] HKCFI 145 | Hong Kong Court of First Instance | Hong Kong | 29 Jan 2016 | HKLII |
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| Lissack v Revenue & Customs (INCOME TAX/CORPORATION TAX : Penalty) | [2015] UKFTT 612 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 27 Nov 2015 | BAILII |
|
1 |
| Butt v Revenue & Customs (VAT - PENALTIES : Evasion) | [2015] UKFTT 510 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 Oct 2015 | BAILII |
|
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| Euro Wines (C &C) Ltd v Revenue & Customs (EXCISE DUTY APPEALS : Human Rights) | [2015] UKFTT 331 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 9 Jul 2015 | BAILII |
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| Umaad Butt v Revenue & Customs | [2014] UKFTT 490 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 20 May 2014 | BAILII |
|
2 |
| [2010] Hkca 269 (21 July 2010) | [2010] HKCA 269 | Hong Kong Court of Appeal | Hong Kong | 21 Jul 2010 | HKLII |
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| Davies v Revenue & Customs |
[2009] UKFTT 138; |
First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 9 Jun 2009 | BAILII |
|
1 |
| R (G) v X school | [2009] EWHC 504 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 18 Mar 2009 | BAILII |
|
2 |
| R (LG) v The Independent Appeal Panel for Tom Hood School | [2009] EWHC 369 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 2 Mar 2009 | BAILII |
|
3 |
| Paisley, Re Section 36 of the Inquiries Act 2005 | [2008] NIQB 158 | High Court of Justice in Northern Ireland - Queens Bench | United Kingdom - Northern Ireland | 27 Nov 2008 | BAILII |
|
1 |
| R v Lavery |
[2008] EWHC 1687 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 17 Jul 2008 | BAILII |
|
40 |
| Pipe v HMRC | [2008] EWHC 646 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 4 Apr 2008 | BAILII |
|
5 |
| R v Doncaster |
[2008] EWCA Crim 5; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 23 Jan 2008 | BAILII |
|
4 |
| [2007] HKCFI 105 (1 February 2007) | [2007] HKCFI 105 | Hong Kong Court of First Instance | Hong Kong | 1 Feb 2007 | HKLII |
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| Armsarmah v Revenue & Customs | [2007] UKVAT V19988 | VAT & Duties Tribunals | United Kingdom | 26 Jan 2007 | BAILII |
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| Jacques v Revenue & Customs | [2007] UKSPC SPC00577 | United Kingdom Special Commissioners of Income Tax | United Kingdom | 11 Jan 2007 | BAILII |
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| Secretary of State for the Home Department v MB; Secretary of State for the Home Department v AF |
[2007] UKHL 46; |
House of Lords | United Kingdom | circa 2007 | BAILII |
|
123 |
| Fitch v Revenue & Customs | [2006] UKVAT V19914 | VAT & Duties Tribunals | United Kingdom | 14 Jul 2006 | BAILII |
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| Davidson and Tatham v Financial Services Authority | [2006] UKFSM FSM031 | Financial Services and Markets Tribunals | United Kingdom | 16 May 2006 | BAILII |
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| Parker v Financial Services Authority | [2006] UKFSM FSM037 | Financial Services and Markets Tribunals | United Kingdom | 11 May 2006 | BAILII |
|
|
| Newnham College In the University of Cambridge v HM Revenue & Customs |
[2006] EWCA Civ 285; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 24 Mar 2006 | BAILII |
|
1 |
| Khan v Revenue and Customs | [2006] EWCA Civ 89 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 23 Feb 2006 | BAILII |
|
35 |
| Mohammed Siddiq Khan v Customs and Excise Commissioners | [2005] EWHC 653 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 19 Apr 2005 | BAILII |
|
3 |
| Soteriou v Ultrachem Ltd |
[2004] EWHC 983 (QB); |
High Court of England and Wales | United Kingdom - England and Wales | 23 Apr 2004 | BAILII |
|
2 |
| Competition Commission of South Africa v Federal Mogul Aftermarket Southern Africa (Pty) Ltd & Others (Federal Mogul case) | [2003] ZACT 43 | South Africa Competition Tribunal | South Africa | 21 Aug 2003 | SAFLII |
|
2 |
| Qaisar v Customs and Excise | [2003] UKVAT V18098 | VAT & Duties Tribunals | United Kingdom | 22 Apr 2003 | BAILII |
|
|
| v Secretary of State for the Home Dept | [2003] EWHC 950 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 8 Apr 2003 | BAILII |
|
3 |
| Lord Saville v Harnden | [2003] NICA 6 | Court of Appeal in Northern Ireland | United Kingdom - Northern Ireland | 14 Feb 2003 | BAILII |
|
4 |
| POW Trust , R (on the application of) v Chief Executive and Registrar of Companies | [2002] EWHC 2783 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 18 Dec 2002 | BAILII |
|
1 |
| [2002] Uksscsc Cis_4218_2001 (13 December 2002) | [2002] UKSSCSC CIS_4218_2001 | Social Security and Child Support Commission | United Kingdom | 13 Dec 2002 | BAILII |
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| Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd B46/2002 | [2002] HCATrans 623 | High Court of Australia | Australia - Commonwealth | 11 Dec 2002 | AustLII |
|
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| R (McCann) v Crown Court at Manchester; Clingham v Kensington |
[2002] UKHL 39; |
House of Lords | United Kingdom | 17 Oct 2002 | BAILII |
|
209 |
| R (Hoverspeed Ltd) v Customs and Excise Commissioners |
[2002] EWHC 1630 (Admin); |
High Court of England and Wales | United Kingdom - England and Wales | 31 Jul 2002 | BAILII |
|
63 |
| R (West) v The Parole Board | [2002] EWHC 769 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 26 Apr 2002 | BAILII |
|
3 |
| International Transport Roth GmbH v Secretary of State for the Home Department |
[2002] EWCA Civ 158; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 22 Feb 2002 | BAILII |
|
249 |
| Capital One Developments Ltd v Customs and Excise Commissioners | [2002] EWHC 197 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 4 Feb 2002 | BAILII |
|
3 |
| Napp v Director General of Fair Trading |
[2002] Comp AR 13; |
United Kingdom | 15 Jan 2002 | BAILII |
|
3 |
| Journal Article Title | Citation(s) | Author | Jurisdiction | Date † | Full Text | Citation Index | |
| Civil Pecuniary Penalties | [2012] NZLCIP 33 | New Zealand Law Commission - Issues Papers | New Zealand | circa 2012 | NZLII |
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| - A Fiscal Prosecutor and a Revenue Court (Consultation Paper) (LRC CP 24 - 2003) | [2003] IELRC CP24 | Irish Law Reform Commission | Republic of Ireland | circa 2003 | BAILII |
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