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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
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
Pa073592019 [2021] UKAITUR PA073592019 United Kingdom 25 Nov 2021 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
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
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
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
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
Pa056462019 [2020] UKAITUR PA056462019 United Kingdom 11 Mar 2020 BAILII flag
Dawson's (Wales) Ltd v Revenue and Customs [2019] UKUT 296 United Kingdom Upper Tribunal United Kingdom 4 Oct 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
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
Pa089992018 [2019] UKAITUR PA089992018 United Kingdom 16 Sep 2019 BAILII flag
Pa087912018 [2019] UKAITUR PA087912018 United Kingdom 7 Feb 2019 BAILII flag
Pa027842019 [2019] UKAITUR PA027842019 United Kingdom 19 Nov 2019 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
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

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
Pa077992017 [2018] UKAITUR PA077992017 United Kingdom 12 Jun 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
HMRC v Nicholas Race [2014] UKUT 0331 United Kingdom Upper Tribunal United Kingdom circa 2014 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
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
UK, Marley v Rawlings [2011] EWHC 161 High Court of England and Wales United Kingdom - England and Wales circa 2011 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
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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