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HMRC v Susan Jacobson   flag 

[2018] UKUT 18
United Kingdom Upper Tribunal
United Kingdom
24th January, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Ivanov v Revenue and Customs (EXCISE DUTY and PENALTY) [2024] UKFTT 433 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 23 May 2024 BAILII flag
Pa073592019 [2021] UKAITUR PA073592019 United Kingdom 25 Nov 2021 BAILII flag
SWIECKI v Revenue & Customs (EXCISE DUTY and PENALTY - tobacco products seized) [2021] UKFTT 407 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 9 Nov 2021 BAILII flag
Muir v Revenue & Customs (Customs civil evasion penalty - excise evasion penalty) [2020] UKFTT 315 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 3 Aug 2020 BAILII flag
Kostova v Revenue & Customs (EXCISE DUTY : assessment for duty and penalty) [2020] UKFTT 192 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 17 Apr 2020 BAILII flag
MH (review; slip rule; church witnesses) Iran [2020] UKUT 125; [2020] Imm AR 983 United Kingdom Upper Tribunal United Kingdom 11 Mar 2020 BAILII flag
Pa056462019 [2020] UKAITUR PA056462019 United Kingdom 11 Mar 2020 BAILII flag
Williamson v Revenue & Customs (EXCISE DUTY APPEALS : Other) [2020] UKFTT 67 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 3 Feb 2020 BAILII flag
Jimcaale v Revenue & Customs (EXCISE DUTY AND CUSTOMS DUTY - civil evasion penalties) [2020] UKFTT B1 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 3 Feb 2020 BAILII flag
Ferenc v Revenue & Customs (EXCISE DUTY - PENALTY) [2020] UKFTT 8 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 31 Dec 2019 BAILII flag
Grzywmowicz v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Assessment) [2019] UKFTT 738 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 6 Dec 2019 BAILII flag
Pa027842019 [2019] UKAITUR PA027842019 United Kingdom 19 Nov 2019 BAILII flag
Dawson's (Wales) Ltd v Revenue and Customs [2019] UKUT 296 United Kingdom Upper Tribunal United Kingdom 4 Oct 2019 BAILII flag
Pa089992018 [2019] UKAITUR PA089992018 United Kingdom 16 Sep 2019 BAILII flag
Alatishe v Revenue & Customs (EXCISE DUTY - assessment for duty and penalty) [2019] UKFTT 577 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 13 Sep 2019 BAILII flag
Cirko v HMRC [2019] UKFTT 482 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 26 Jul 2019 BAILII flag
Clark v Revenue & Customs (PROCEDURE : EXCISE DUTY - hand rolling tobacco) [2019] UKFTT 479 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 25 Jul 2019 BAILII flag
Bick v Revenue & Customs (EXCISE DUTY - assessments for duty and penalties) [2019] UKFTT 353 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 3 Jun 2019 BAILII flag
Toomey v Revenue & Customs (EXCISE DUTY TOBACCO : appellant intercepted at airpor) [2019] UKFTT 256 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 13 Apr 2019 BAILII flag
Pa087912018 [2019] UKAITUR PA087912018 United Kingdom 7 Feb 2019 BAILII flag
Garland v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Assessment) [2018] UKFTT 587 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 Oct 2018 BAILII flag
Garland v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Assessment) [2018] UKFTT 490 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 21 Aug 2018 BAILII flag
Arunvill Global Equity Trading Ltd v Revenue & Customs (PROCEDURE - whether there should be a preliminary issue to determine validity of discovery assessment) [2018] UKFTT 378 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 20 Jun 2018 BAILII flag
Pa077992017 [2018] UKAITUR PA077992017 United Kingdom 12 Jun 2018 BAILII flag
Secretary of State for Work and Pensions v RR (HB) [2018] UKUT 180 United Kingdom Upper Tribunal United Kingdom 24 May 2018 BAILII flag

Legislation Cited

Legislation Name Provision
Finance (No 2) Act 1992 s1

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
[2018] Ukut 0018 [2018] UKUT 0018 United Kingdom Upper Tribunal United Kingdom circa 2018 BAILII flag
Jacobson v HMRC [2016] UKFTT 570 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 12 Aug 2016 BAILII flag
R v Tatham [2014] EWCA Crim 226 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Feb 2014 BAILII flag
HMRC v Nicholas Race [2014] UKUT 0331 United Kingdom Upper Tribunal United Kingdom circa 2014 BAILII flag
R v Taylor and Wood [2013] EWCA Crim 1151 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Jul 2013 BAILII flag
HMRC v Jones and Jones [2011] EWCA Civ 824 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 Jul 2011 BAILII flag
UK, Marley v Rawlings [2011] EWHC 161 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag
R v Z (Attorney General for Northern Ireland's Reference) [2005] UKHL 35; [2005] 2 AC 645; [2005] 3 All ER 95; [2005] 2 WLR 1286; [2006] 1 All ER (Comm) 780; [2005] 2 Lloyds Rep 701; [2005] All ER (D) 287; [2005] Crim LR 985 House of Lords United Kingdom 19 May 2005 BAILII flag

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