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Turner v Revenue and Customs (VAT - Co officer's liability penalty)

[2024] UKFTT 495

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

United Kingdom

6th June, 2024

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Tower Bridge GP Ltd v Revenue and Customs	[2021] UKUT 30	United Kingdom Upper Tribunal	United Kingdom	12 Feb 2021	BAILII
Ronald Hull Junior Ltd v Revenue & Customs (Recovery of input VAT - scrap metal trade)	[2020] UKFTT 76	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	4 Feb 2020	BAILII
Tower Bridge GP Ltd v HMRC	[2019] UKFTT 176	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	5 Mar 2019	BAILII
HMRC v Citibank NA, E Buyer UK Ltd	[2017] EWCA 1416	England and Wales Court of Appeal	United Kingdom - England and Wales	circa 2017	BAILII
Aria Technology Ltd v HMRC	[2016] UKFTT 98	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	16 Feb 2016	BAILII
S & I Electrical Plc v Revenue and Customs	[2015] UKUT 162	United Kingdom Upper Tribunal	United Kingdom	31 Mar 2015	BAILII
Regent Commodities Ltd v HMRC	[2011] UKUT 259	United Kingdom Upper Tribunal	United Kingdom	28 Jun 2011	BAILII
Mobilx Ltd v HMRC	[2010] EWCA Civ 517; [2010] BVC 638	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 May 2010	BAILII
Markem Corporation v Zipher Ltd	[2005] EWCA Civ 267; [2005] RPC 31; [2005] All ER (D) 377	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	22 Mar 2005	BAILII
[2005] Ecr 1-1599	[2005] ECR 1-1599		Europe	circa 2005
[2004] Ecr 1-5337	[2004] ECR 1-5337		Europe	circa 2004
Diamantis v Greece (Case C-373/97)	[2000] ECR 1-1705		Europe	circa 2000
Kefalas v Greece and OAE ( Case C-367/96)	[1998] ECR 1-2843		Europe	circa 1998
Zeewatercontziltung (INZO) In Liquidation v Belgian State	[1996] ECR 1-857		Europe	circa 1996
Rompelman	[1985] EUECJ R-268/83; [1985] ECR 655; [1985] 3 CMLR 202	Court of Justice of the European Communities	Europe	14 Feb 1985	BAILII

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