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Khawaja v HMRC

[2012] UKFTT 183

First-tier Tribunal (Health Education and Social Care Chamber)

United Kingdom

8th March, 2012

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Whiteford Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion)	[2019] UKFTT 41	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	18 Jan 2019	BAILII
William Reed v The Commissioners for Her Majesty's Revenue & Customs	[2018] UKFTT 749	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	19 Dec 2018	BAILII
McGreevy	[2017] UKFTT 690	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 Sep 2017	BAILII
Evans v HMRC	[2016] UKFTT 683	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	14 Oct 2016	BAILII

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Serious Organised Crime Agency v Gale	[2011] UKSC 49; [2012] 2 All ER 1; [2011] 1 WLR 2760; [2011] All ER (D) 212	United Kingdom Supreme Court	United Kingdom	26 Oct 2011	BAILII
6 Echr 20	6 ECHR 20	European Court of Human Rights	Europe	circa 2011	BAILII

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