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
|
|
|
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
|
|
|
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
|
|
|
Hackett v HM Revenue & Customs
|
[2020] UKUT 212
|
United Kingdom Upper Tribunal
|
United Kingdom
|
6 Jul 2020
|
BAILII
|
|
4
|
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
|
|
|
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
|
|
|
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
|
|
|
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
|
|
|
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
|
|
|
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
|
|
|
Galvin v HMRC
|
[2016] UKFTT 577
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
16 Aug 2016
|
BAILII
|
|
1
|
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
|
|
|
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
|
|
|
Umaad Butt v Revenue & Customs
|
[2014] UKFTT 490
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
20 May 2014
|
BAILII
|
|
2
|
Davies v Revenue & Customs
|
[2009] UKFTT 138; [2009] WTLR 1151; [2009] STI 2095
|
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); [2009] 3 All ER 295; (2008) 172 JP 561; [2008] All ER (D) 227; (2008) 172 JPN 806
|
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; (2008) 172 JP 202; [2008] Crim LR 709
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
23 Jan 2008
|
BAILII
|
|
4
|
Armsarmah v Revenue & Customs
|
[2007] UKVAT V19988
|
VAT & Duties Tribunals
|
United Kingdom
|
26 Jan 2007
|
BAILII
|
|
|
Jacques v Revenue & Customs
|
[2007] UKSPC SPC00577
|
United Kingdom Special Commissioners of Income Tax
|
United Kingdom
|
11 Jan 2007
|
BAILII
|
|
|
Secretary of State for the Home Department v MB; Secretary of State for the Home Department v AF
|
[2007] UKHL 46; [2008] 1 AC 440; [2008] 1 All ER 657; [2007] 3 WLR 681; [2007] All ER (D) 01
|
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
|
|
|
Davidson and Tatham v Financial Services Authority
|
[2006] UKFSM FSM031
|
Financial Services and Markets Tribunals
|
United Kingdom
|
16 May 2006
|
BAILII
|
|
|
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; [2006] BVC 483; [2006] BTC 5420
|
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); [2004] IRLR 870
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
23 Apr 2004
|
BAILII
|
|
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
|
|
|
R (McCann) v Crown Court at Manchester; Clingham v Kensington
|
[2002] UKHL 39; [2003] 1 AC 787; [2002] 4 All ER 593; [2002] 3 WLR 1313; [2002] All ER (D) 246; [2002] UKHRR 1286; (2002) 166 JPN 850; [2003] 1 Cr App R 27; 13 BHRC 482; (2002) 166 JP 657
|
House of Lords
|
United Kingdom
|
17 Oct 2002
|
BAILII
|
|
209
|
R (Hoverspeed Ltd) v Customs and Excise Commissioners
|
[2002] EWHC 1630 (Admin); [2002] 3 WLR 1219; [2002] All ER (D) 498; [2003] QB 1041
|
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; [2003] QB 728; [2002] 3 WLR 344; [2002] All ER (D) 325; [2002] HRLR 31
|
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; (2002) 64 BMLR 165
|
|
United Kingdom
|
15 Jan 2002
|
BAILII
|
|
3
|
Competition Commission v Nutanix Hong Kong Ltd
|
[2019] 3 HKC 307
|
|
Hong Kong
|
17 May 2019
|
HKLII
|
|
3
|
Television Broadcasts Ltd v Communications Authority
|
[2016] HKCFI 135; [2016] 5 HKC 1; [2016] 2 HKLRD 41
|
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
|
|
|
[2010] Hkca 269 (21 July 2010)
|
[2010] HKCA 269
|
Hong Kong Court of Appeal
|
Hong Kong
|
21 Jul 2010
|
HKLII
|
|
|
[2007] HKCFI 105 (1 February 2007)
|
[2007] HKCFI 105
|
Hong Kong Court of First Instance
|
Hong Kong
|
1 Feb 2007
|
HKLII
|
|
|
Pather v Financial Services Board (866/2016)
|
[2017] ZASCA 125; 2018 1 SA 161; [2017] 4 All SA 666
|
Supreme Court of Appeal of South Africa
|
South Africa
|
28 Sep 2017
|
SAFLII
|
|
6
|
LawCite Grayston Technology Investment (Pty) Ltd v S (A225/2014)
|
[2016] ZAGPJHC 249; [2016] 4 All SA 908
|
South Gauteng High Court, Johannesburg
|
South Africa
|
23 Sep 2016
|
SAFLII
|
|
5
|
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
|