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Kent v The National Crime Agency 1

[2016] UKFTT 228

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

United Kingdom

5th April, 2016

Cases Referring to this Case

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
PHILIP GUTMANOVICH RAVICHER v Revenue & Customs (INCOME TAX - application to postpone tax - whether "reasonable grounds" for believing there is an overcharge to tax -	[2022] UKFTT 454	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	5 Dec 2022	BAILII

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s317

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
[2016] Ukftt 0228	[2016] UKFTT 0228	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	circa 2016	BAILII		1
Dong	[2014] UKFTT 369	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	23 Apr 2014	BAILII		6
Graham v Green	9 Tax Cas 309		United Kingdom				20
Parikh v Curry	52 Tax Cas 366		United Kingdom				1
R (Totel Ltd) v First-tier Tribunal (Tax Chamber)	[2012] EWCA Civ 1401; [2013] QB 860	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	31 Oct 2012	BAILII		12
Williams (HM Inspector of Taxes) v Pumahaven Ltd	[2003] EWCA Civ 700; 75 Tax Cas 300; [2003] BTC 275	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	8 May 2003	BAILII		5

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