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Revenue and Customs Commissioners v Total Network SL   flag  125

[2008] UKHL 19; [2008] 1 AC 1174; [2008] 2 All ER 413; [2008] All ER (D) 160; [2008] BVC 340; [2008] BTC 5216; [2008] BPIR 699; [2008] 2 WLR 711
House of Lords
United Kingdom
12th March, 2008

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lakatamia Shipping Co Ltd v Su [2024] EWHC 1749 (Comm) High Court of England and Wales United Kingdom - England and Wales 12 Jul 2024 BAILII flag 1
Takhar v Gracefield Developments Ltd [2024] EWHC 1714 (Ch) High Court of England and Wales United Kingdom - England and Wales 3 Jul 2024 BAILII flag 1
Manchester Ship Canal Co Ltd v United Utilities Water Ltd (No 2) [2024] UKSC 22 United Kingdom Supreme Court United Kingdom 2 Jul 2024 BAILII flag 2
Roche Diagnostics Ltd Against Greater Glasgow Health Board [2024] ScotCS CSOH_55 Scottish Court of Session United Kingdom - Scotland 5 Jun 2024 BAILII flag
Etta Healthcare v Aimson [2024] EWHC 1209 (Ch) High Court of England and Wales United Kingdom - England and Wales 21 May 2024 BAILII flag 1
Robert Gordon Kidd Against Lime Rock Management LLP & Others [2024] ScotCS CSOH_28 Scottish Court of Session United Kingdom - Scotland 8 Mar 2024 BAILII flag
GI Globinvestment Ltd v Faleschini [2024] EWHC 481 (Comm) High Court of England and Wales United Kingdom - England and Wales 5 Mar 2024 BAILII flag 1
Your Lawyers Ltd v Capital Interchange Ltd [2024] EWHC 287 (Ch) High Court of England and Wales United Kingdom - England and Wales 23 Feb 2024 BAILII flag 1
Chief Fine Investments Ltd (in Liquidation) v Kingston Capital Investment Ltd [2024] HKCFI 400 Hong Kong Court of First Instance Hong Kong 2 Feb 2024 HKLII flag
ABFA Commodities Trading Ltd v Petraco Oil Co SA [2024] EWHC 147 (Comm) High Court of England and Wales United Kingdom - England and Wales 30 Jan 2024 BAILII flag 2
Kelly v O'Doherty [2024] NIMaster 1 Northern Ireland High Court United Kingdom - Northen Ireland 8 Jan 2024 BAILII flag
IMG Data Ltd v Perform Content Services Ltd [2023] EWHC 3244 (Ch) High Court of England and Wales United Kingdom - England and Wales 19 Dec 2023 BAILII flag 1
British Telecommunications plc v HMRC [2023] EWCA Civ 1412 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Dec 2023 BAILII flag 2
Tseng & Morimoto [2023] EWHC 3023 (Comm) High Court of England and Wales United Kingdom - England and Wales 27 Nov 2023 BAILII flag 3
Mouradi v Tesco Stores Ltd [2023] EW Misc 16 High Court of England and Wales United Kingdom - England and Wales 17 Nov 2023 BAILII flag 8
Alghafagi v Tesco Stores Ltd [2023] EW Misc 19 High Court of England and Wales United Kingdom - England and Wales 17 Nov 2023 BAILII flag
Bahceci v Tesco Stores Ltd [2023] EW Misc 18 High Court of England and Wales United Kingdom - England and Wales 17 Nov 2023 BAILII flag 8
Morgan v Shah [2023] EW Misc 17 High Court of England and Wales United Kingdom - England and Wales 17 Nov 2023 BAILII flag 8
Yaman v Parmar [2023] EW Misc 15 High Court of England and Wales United Kingdom - England and Wales 17 Nov 2023 BAILII flag 8
Skatteforvaltningen (the Danish Customs and Tax Administration) v Solo Capital Partners LLP [2023] UKSC 40 United Kingdom Supreme Court United Kingdom 8 Nov 2023 BAILII flag
Leeds City Council v Barclays Bank [2021] EWHC 363 (Comm); [2021] QB 1027; [2021] 2 WLR 1180 Leeds "); [2021] QB 1027 United Kingdom 22 Feb 2021 BAILII flag 3
Esso Petroleum Co Ltd v Breen [2023] EWHC 2013 (KB) High Court of England and Wales United Kingdom - England and Wales 31 Aug 2023 BAILII flag 1
Poland v Hedley [No 5] [2023] WASC 294 Supreme Court of Western Australia Australia - Western Australia 8 Aug 2023 AustLII flag 5
Suppipat v Narongdej [2023] EWHC 1988 (Comm) High Court of England and Wales United Kingdom - England and Wales 31 Jul 2023 BAILII flag 3
Lakatamia Shipping Co Ltd v Su [2023] EWHC 1874 (Comm) High Court of England and Wales United Kingdom - England and Wales 21 Jul 2023 BAILII flag 4
Ensign House Ltd v Ensign House (FEC) Ltd [2023] EWHC 1563 (Ch) High Court of England and Wales United Kingdom - England and Wales 27 Jun 2023 BAILII flag 3
Goyal v BGF Investment Management Ltd [2023] EWHC 1180 (Comm) High Court of England and Wales United Kingdom - England and Wales 26 May 2023 BAILII flag 1
Shell UK Ltd v Persons Unknown (Rev5) [2023] EWHC 1229 (KB) High Court of England and Wales United Kingdom - England and Wales 23 May 2023 BAILII flag 2
Trafalgar Multi Asset Trading Co Ltd v Hadley [2023] EWHC 1184 (Ch) High Court of England and Wales United Kingdom - England and Wales 19 May 2023 BAILII flag 4
Seneschall v Trisant Foods Ltd [2023] EWHC 1029 (Ch) High Court of England and Wales United Kingdom - England and Wales 3 May 2023 BAILII flag 6
Rancom Security Ltd v Girling [2023] EWHC 1115 (Ch) High Court of England and Wales United Kingdom - England and Wales 28 Apr 2023 BAILII flag 3
Kea Investments Ltd v Wikeley Family Trustee Ltd [2023] NZHC 466 High Court of New Zealand New Zealand 10 Mar 2023 NZLII flag 13
Lonestar Communications Corporation LLC v Kaye [2023] EWHC 421 (Comm) High Court of England and Wales United Kingdom - England and Wales 28 Feb 2023 BAILII flag 3
Libyan Investment Authority v King [2023] EWHC 265 (Ch) High Court of England and Wales United Kingdom - England and Wales 10 Feb 2023 BAILII flag 4
Esso Petroleum Co Ltd v Breen [2022] EWHC 2664 (KB) High Court of England and Wales United Kingdom - England and Wales 21 Oct 2022 BAILII flag 2
Barnes Bay Development Ltd (In Liquidation) v Starwood Capital Group [2022] ECarSC 250 Eastern Caribbean Supreme Court International 19 Jul 2022 CommonLII flag
G I Globinvestment Ltd VP Fund Solutions (Luxembourg) SA (Rev1) [2022] EWHC 1872 (Comm) High Court of England and Wales United Kingdom - England and Wales 19 Jul 2022 BAILII flag 1
Zenith Logistics Services (UK) Ltd v Keates [2022] EWHC 1496 (Comm) High Court of England and Wales United Kingdom - England and Wales 17 Jun 2022 BAILII flag 2
Shell UK Oil Products Ltd v Persons unknown [2022] EWHC 1215 (QB) High Court of England and Wales United Kingdom - England and Wales 20 May 2022 BAILII flag 3
ED &F Man Capital Markets Ltd v Come Harvest Holdings Ltd [2022] EWHC 229 (Comm) High Court of England and Wales United Kingdom - England and Wales 16 Feb 2022 BAILII flag 24
Australian Medic-Care Co Ltd v Network Advertising Development Ltd [2022] HKDC 42 Hong Kong District Court Hong Kong 11 Jan 2022 HKLII flag
Re Chan Chun Chuen [2021] HKCFI 2385 Hong Kong Court of First Instance Hong Kong 13 Aug 2021 HKLII flag 2
Wong Keaven Ka Hay t/a Hoi Shing Seafood Co v Central International (HK) Ltd [2021] HKDC 715 Hong Kong District Court Hong Kong 21 Jul 2021 HKLII flag
Lakatamia Shipping Co Ltd v Nobu Su [2021] EWHC 1907 (Comm) High Court of England and Wales United Kingdom - England and Wales 8 Jul 2021 BAILII flag 22
Secretary of State for Health v Servier Laboratories Ltd [2021] UKSC 24; [2022] AC 959; [2021] 3 WLR 370 United Kingdom Supreme Court United Kingdom 2 Jul 2021 BAILII flag 12
British Telecommunications Plc v Revenue and Customs (Rev 1) [2021] EWHC 1095 (Ch) High Court of England and Wales United Kingdom - England and Wales 28 Apr 2021 BAILII flag 2
Skatteforvaltningen (The Danish Customs And Tax Administration) v Solo Capital Partners LLP [2021] EWHC 974 (Comm) High Court of England and Wales United Kingdom - England and Wales 27 Apr 2021 BAILII flag 6
Crow Metals Ltd v Revenue & Customs (VAT - denial of input tax) [2020] UKFTT 423 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 23 Oct 2020 BAILII flag 2
Racing Partnership Ltd v Sports Information Services Ltd [2020] EWCA Civ 1300; [2021] FSR 2 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 9 Oct 2020 BAILII flag 28
Argyle Building Services Pty Ltd v Franek [2020] VSCA 196 Supreme Court of Victoria - Court of Appeal Australia - Victoria 4 Aug 2020 AustLII flag 8
Reid (Wayne) v Reid (Curtis) and Reid (Curtis) v Cable and Wireless Jamaica [2020] JMCA 74 Court of Appeal of Jamaica Jamaica 16 Jun 2020 CommonLII flag
Intellihub Ltd v Genesis Energy Ltd [2020] NZHC 807; [2020] 3 NZLR 230 High Court of New Zealand New Zealand 24 Apr 2020 NZLII flag 6
Raja v McMillan [2020] EWHC 951 (Ch) High Court of England and Wales United Kingdom - England and Wales 22 Apr 2020 BAILII flag 6
Moeke v Raukawa Iwi Development Ltd [2019] NZHC 3166; (2019) 21 NZCPR 493 High Court of New Zealand New Zealand 4 Dec 2019 NZLII flag 6
Alesco Risk Management Services v Bishopsgate [2019] EWHC 2839 (QB) High Court of England and Wales United Kingdom - England and Wales 25 Oct 2019 BAILII flag 2
[2019] HKCFI 4650 (30 September 2019) [2019] HKCFI 4650 Hong Kong Court of First Instance Hong Kong 30 Sep 2019 HKLII flag
Taylor v Van Dutch Marine Holding Ltd [2019] EWHC 1951 (Ch) High Court of England and Wales United Kingdom - England and Wales 22 Jul 2019 BAILII flag 6
Racing Partnership Ltd v Don Brothers (Cash Betting) Ltd [2019] EWHC 1156 (Ch); [2019] FSR 33 High Court of England and Wales United Kingdom - England and Wales 8 May 2019 BAILII flag 4
Media-Saturn Holding GmbH v Toshiba Information Systems (UK) Ltd [2019] EWHC 1095 (Ch) High Court of England and Wales United Kingdom - England and Wales 2 May 2019 BAILII flag 3
Tugushev v Orlov [2019] EWHC 645 (Comm) High Court of England and Wales United Kingdom - England and Wales 27 Mar 2019 BAILII flag 17
Iranian Offshore Engineering and Construction Co v Dean Investment Holdings SA [2019] EWHC 472 (Comm) High Court of England and Wales United Kingdom - England and Wales 1 Mar 2019 BAILII flag 10
WM Morrison Supermarkets PLC v Various Claimants [2018] EWCA Civ 2339; [2019] QB 772 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Oct 2018 BAILII flag 7
Fundo Soberano de Angola v dos Santos [2018] EWHC 2199 (Comm); [2018] All ER (D) 58 High Court of England and Wales United Kingdom - England and Wales 16 Aug 2018 BAILII flag 66
FM Capital Partners Ltd v Marino [2018] EWHC 1768 (Comm) High Court of England and Wales United Kingdom - England and Wales 11 Jul 2018 BAILII flag 30
JSC BTA Bank v Khrapunov [2018] UKSC 19; [2018] 3 All ER 293; [2018] 2 WLR 1125 United Kingdom Supreme Court United Kingdom 21 Mar 2018 BAILII flag 75
Al Nehayan v Kent [2018] EWHC 333 (Comm) High Court of England and Wales United Kingdom - England and Wales 22 Feb 2018 BAILII flag 54
Southern Gas Networks Plc v Thames Water Utilities Ltd [2018] EWCA Civ 33; [2018] 1 WLR 5977 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Jan 2018 BAILII flag 3
Holyoake v Candy [2017] EWHC 3397 (Ch) High Court of England and Wales United Kingdom - England and Wales 21 Dec 2017 BAILII flag 18
Wallace v Revenue And Customs [2017] EWHC 3115 (Ch) High Court of England and Wales United Kingdom - England and Wales 6 Dec 2017 BAILII flag 1
Carr J), and Cullen Investments Ltd v Brown [2017] EWHC 1586 (Ch) High Court of England and Wales United Kingdom - England and Wales 5 Jul 2017 BAILII flag 7
Vitale v Alii and Faipule of Gagaifoleavao Lefaga [2017] WSSC 12 Supreme Court of Samoa Samoa 14 Mar 2017 PacLII flag 1
Camiveo Ltd v Dunnes Stores [2017] IEHC 147 High Court of Ireland Republic of Ireland 2 Mar 2017 BAILII flag 4
JSC BTA Bank v Ablyazov (No 14) [2017] EWCA Civ 40; [2017] QB 853 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Feb 2017 BAILII flag 20
AAI Consulting Ltd v FCA [2016] EWHC 2812 (Comm) High Court of England and Wales United Kingdom - England and Wales 7 Nov 2016 BAILII flag 6
Southern Gas Networks Plc v Thames Water Utilities Ltd [2016] EWHC 1669 (TCC) High Court of England and Wales United Kingdom - England and Wales 4 Jul 2016 BAILII flag 2
JSC BTA Bank v Ablyazov [2016] EWHC 230 (Comm) High Court of England and Wales United Kingdom - England and Wales 11 Feb 2016 BAILII flag 6
PK Airfinance SARL v Alpstream AG [2015] EWCA Civ 1318 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Dec 2015 BAILII flag 5
Emerald Supplies Ltd v British Airways plc [2015] EWCA Civ 1024 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Oct 2015 BAILII flag 19
Muduroglu v Reddish LLP [2015] EWHC 1044 (Ch) High Court of England and Wales United Kingdom - England and Wales 17 Apr 2015 BAILII flag 1
IBM United Kingdom Holdings Ltd v Dalgleish (Rev 2) [2015] EWHC 389 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 Feb 2015 BAILII flag 2
Ramzan, Appeal Against Conviction and Sentence by, Against Her Majesty's Advocate [2015] ScotHC HCJAC_9 Scottish High Court of Justiciary United Kingdom - Scotland 10 Feb 2015 BAILII flag
Kamoka v The Security Service [2015] EWHC 60 (QB) High Court of England and Wales United Kingdom - England and Wales 22 Jan 2015 BAILII flag 3
Axon Well Intervention Products Holdings v Craig [2015] ScotCS CSOH_4 Scottish Court of Session United Kingdom - Scotland 16 Jan 2015 BAILII flag
[2014] HKDC 651 (10 October 2014) [2014] HKDC 651 Hong Kong District Court Hong Kong 10 Oct 2014 HKLII flag
Grand Express Ltd v Fung Kang Transportation & Amp [2014] HKDC 1675 Hong Kong District Court Hong Kong 10 Oct 2014 HKLII flag
Wagner v Gill [2014] NZCA 336; [2015] 3 NZLR 157 Court of Appeal of New Zealand New Zealand 18 Jul 2014 NZLII flag 14
Bodo Community v Shell Petroleum Development Co of Nigeria Ltd [2014] EWHC 1973 (TCC); [2014] All ER (D) 181 High Court of England and Wales United Kingdom - England and Wales 20 Jun 2014 BAILII flag 7
Twentieth Century Fox v Harris [2014] EWHC 1568 (Ch) High Court of England and Wales United Kingdom - England and Wales 16 May 2014 BAILII flag 5
Alpha Sim v CAZ Distribution Services [2014] EWHC 207 (Ch) High Court of England and Wales United Kingdom - England and Wales 26 Feb 2014 BAILII flag 3
Concept Oil Services Ltd v EN-GIN Group LLP [2013] EWHC 1897 (Comm) High Court of England and Wales United Kingdom - England and Wales 5 Jul 2013 BAILII flag 10
HMRC v Sunico [2013] EWHC 941 (Ch) High Court of England and Wales United Kingdom - England and Wales 19 Apr 2013 BAILII flag 20
"Table of Cases" [2013] ELECD 93 Edited Legal Collections Data Australia circa 2013 AustLII flag
Novoship (UK) Ltd v Mikhaylyuk [2012] EWHC 3586 (Comm) High Court of England and Wales United Kingdom - England and Wales 14 Dec 2012 BAILII flag 28
City of London Group Plc v Lothbury Financial Services Ltd [2012] EWHC 3148 (Ch) High Court of England and Wales United Kingdom - England and Wales 8 Nov 2012 BAILII flag 1
Total Lubricants Hong Kong Ltd v Christophe De La Cropte De Chanterac [2012] HKCA 625; [2012] 5 HKC 523; [2012] 5 HKLRD 59 Hong Kong Court of Appeal Hong Kong 13 Aug 2012 HKLII flag 3
Official Receiver v Chan Kin Hang Danvil [2012] HKCA 240 Hong Kong Court of Appeal Hong Kong 20 Jun 2012 HKLII flag
[2012] Hkcfi 592 (14 June 2012) [2012] HKCFI 592 Hong Kong Court of First Instance Hong Kong 14 Jun 2012 HKLII flag
Mavisat Ltd v Revenue & Customs [2012] UKFTT 253 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 29 Mar 2012 BAILII flag
Towry EJ Ltd v Bennett [2012] EWHC 224 (QB) High Court of England and Wales United Kingdom - England and Wales 14 Feb 2012 BAILII flag 6
NG Koon Fat v li Wai Chi, a Revising Officer Sitting AT Shatin Magistrates' Courts [2012] HKCFI 97 Hong Kong Court of First Instance Hong Kong 7 Feb 2012 HKLII flag 1
Scotland Gas Networks Plc v Scottish Water [2011] ScotSC 195 Scottish Sheriff Court United Kingdom - Scotland 13 Dec 2011 BAILII flag 2
Coracle Ventures Ltd v Revenue & Customs [2011] UKFTT 630 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 27 Sep 2011 BAILII flag 1
Chung Yuen Yee v Sam Woo Bore Pile Foundation Ltd [2011] HKCA 210 Hong Kong Court of Appeal Hong Kong 6 Jul 2011 HKLII flag 3
A & M Manufacturing and Marketing Ltd v Iu Po Shing [2011] HKCA 209 Hong Kong Court of Appeal Hong Kong 6 Jul 2011 HKLII flag
Edgeskill Ltd v Revenue and Customs Commissioners [2011] UKFTT 393 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 14 Jun 2011 BAILII flag 4
Legal Services Commission v Henthorn [2010] EWHC 3329 (QB) High Court of England and Wales United Kingdom - England and Wales 4 Feb 2011 BAILII flag 2
Maximum Networks v Revenue & Customs [2011] UKFTT 93 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 28 Jan 2011 BAILII flag
Irish Response Ltd v Direct Beauty Products Ltd [2011] EWHC 37 (QB) High Court of England and Wales United Kingdom - England and Wales 21 Jan 2011 BAILII flag 3
My Secrets Ltd v Revenue & Customs [2011] UKFTT 72 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 20 Jan 2011 BAILII flag 2
Hardie Finance Corporation Pty Ltd v Ahern (No 3) [2010] WASC 403 Supreme Court of Western Australia Australia - Western Australia 22 Dec 2010 AustLII flag 26
R (on the application of the Child Poverty Action Group) v Secretary of State for Work and Pensions [2010] UKSC 54; [2011] 2 AC 15; [2011] 1 All ER 729; [2011] 2 WLR 1; [2010] All ER (D) 97 United Kingdom Supreme Court United Kingdom 8 Dec 2010 BAILII flag 38
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 937eu16a 7dadu16a 57fau16a [2010] HKCFI 1246 Hong Kong Court of First Instance Hong Kong 16 Nov 2010 HKLII flag
Procomm Consultancy Ltd v Revenue & Customs [2010] UKFTT 561 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 10 Nov 2010 BAILII flag 1
American Jewellery Co Ltd v Commercial Corporation Jamaica Ltd [2010] JMCA 96 Court of Appeal of Jamaica Jamaica 1 Oct 2010 CommonLII flag
[2010] Hkcfi 966 (24 August 2010) [2010] HKCFI 966 Hong Kong Court of First Instance Hong Kong 24 Aug 2010 HKLII flag
HMRC v Begum [2010] EWHC 1799 (Ch); [2011] BPIR 59 High Court of England and Wales United Kingdom - England and Wales 15 Jul 2010 BAILII flag 24
Littlewoods Retail Ltd v HM Revenue and Customs [2010] EWHC 1071 (Ch); [2010] BVC 673 High Court of England and Wales United Kingdom - England and Wales 19 May 2010 BAILII flag 14
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 flag 181
Digicel (St Lucia) Ltd v Cable & Wireless Plc [2010] EWHC 774 (Ch) High Court of England and Wales United Kingdom - England and Wales 15 Apr 2010 BAILII flag 46
Quality Import Export Ltd v Revenue & Customs [2010] UKFTT 47 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 28 Jan 2010 BAILII flag 1
R (on the application of Child Poverty Action Group) v Secretary of State for Work and Pensions [2009] EWCA Civ 1058; [2009] All ER (D) 135 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Oct 2009 BAILII flag 2
Bank of Tokyo-Mitsubishi UFJ Ltd v Baskan Gida Sanayi Ve Pazarlama AS [2009] EWHC 1276 (Ch) High Court of England and Wales United Kingdom - England and Wales 11 Jun 2009 BAILII flag 22
AED Oil Ltd v Back [2009] VSC 158 Supreme Court of Victoria Australia - Victoria 6 Apr 2009 AustLII flag 7
H380 Kanwell Developments Ltd v The Revenue Commissioners [2008] IEHC 380 High Court of Ireland Republic of Ireland 17 Dec 2008 BAILII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Uncertainty in Private Law: Rhetorical Device or Substantive Legal Argument?" (2021) 45 Melbourne University Law Review 60 Bigwood, Rick; Dietrch, Joachim Australia circa 2021 AustLII flag
"Table of Cases" [2013] ELECD 93 Edited Legal Collections Data Australia circa 2013 AustLII flag
"Tortious Remedies for Deliberate Wrongdoing to Victims of Human Trafficking and Slavery in Australia" (2011) 34 University of New South Wales Law Journal 898 Stewart, Pam Australia circa 2011 AustLII flag 2
"Tortious Remedies for Deliberate Wrongdoing to Victims of Human Trafficking and Slavery in Australia" [2011] UTSLRS 3 Stewart, Pam Australia circa 2011 AustLII flag
"AT v Dulghieru: Accounting for the Profits of Sex Trafficking" [2009] VUWLawRw 36 O'Driscoll, Anne New Zealand circa 2009 NZLII flag

Legislation Cited

Legislation Name Provision
Finance Act 1972
Finance Act 1997 s47, s76

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
OBG Ltd v Allan; Douglas v Hello! Ltd (No 3); Mainstream Properties Ltd v Young [2007] UKHL 21; [2008] 1 AC 1; [2007] 2 All ER 1000; [2007] All ER (D) 44; [2007] 2 WLR 920; [2008] 1 All ER (Comm) 1; [2007] EMLR 12; (2007) 30 IPD 30037; [2007] IRLR 608; [2007] BPIR 746 House of Lords United Kingdom 2 Mar 2007 BAILII flag 457
Revenue and Customs Commissioners v Total Network SL [2007] EWCA Civ 39; [2007] 2 WLR 1156; [2007] BVC 119; [2007] BTC 5150; [2007] All ER (D) 309 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jan 2007 BAILII flag 6
Anthony Clarke MR, Dyson and Moses LJJ) [2006] EWCA Civ 1370; [2007] 2 WLR 1062 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2007 BAILII flag 9
Deutsche Morgan Grenfell Group plc v Inland Revenue Commissioners [2006] UKHL 49; [2007] 1 AC 558 House of Lords United Kingdom circa 2007 BAILII flag 75
Federation of Technological Industries [2006] EUECJ C-384/04; [2006] ECR I-4191; [2006] CEC 669; [2006] 3 CMLR 11 Court of Justice of the European Communities Europe 11 May 2006 BAILII flag 23
Deutsche Morgan Grenfell Group plc v Inland Revenue Commissioners [2006] EWCA Civ 118; [2007] 1 AC 558; [2007] 1 All ER 449; [2006] 1 WLR 1865; [2006] All ER (D) 298; [2006] STI 2386; [2006] BTC 781 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Feb 2006 BAILII flag 94
Optigen Ltd v Customs and Excise Commissioners [2006] Ch 218; [2006] 2 WLR 456; [2006] All ER (D) 20 Court of Chancery United Kingdom circa 2006 BAILII flag 22
Halifax plc v Customs and Excise Commissioners; University of Huddersfield Higher Education Corporation v Customs & Excise Commissioners [2006] Ch 387; [2006] 2 All ER (Comm) 665; [2006] 2 WLR 905; [2006] All ER (D) 283 Court of Chancery United Kingdom circa 2006 LexisNexis / Westlaw flag 26
Autologic Holdings plc v Inland Revenue Commissioners [2005] UKPC 17; [2006] 1 AC 118; [2005] 4 All ER 1141; [2005] 1 WLR 2546; [2005] All ER (D) 424; [2005] BTC 402; 77 Tax Cas 504 Privy Council United Kingdom circa 2005 BAILII flag 66
President of Equatorial Guinea v Logo Ltd [2005] EWHC 2034 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 1
Sirius International Insurance Co (Publ) v FAI General Insurance Ltd [2004] UKHL 54; [2005] 1 All ER 191; [2004] 1 WLR 3251; [2005] 1 All ER (Comm) 117; [2004] All ER (D) 24; [2005] 1 Lloyds Rep 461 House of Lords United Kingdom 2 Dec 2004 BAILII flag 106
Marcic v Thames Water Utilities Ltd [2003] UKHL 66; [2004] 2 AC 42; [2004] 1 All ER 135; [2004] 1 Lloyds Rep 1; [2003] 2 All ER (Comm) 823; [2003] ELR 263; [2003] 1 WLR 2318; [2003] All ER (D) 89 House of Lords United Kingdom 7 Nov 2003 BAILII flag 63
MacNiven v Westmoreland Investments Ltd [2003] 1 AC 311 United Kingdom circa 2003 LexisNexis / Westlaw flag 107
Johnson v Unisys Ltd [2003] 1 AC 518 United Kingdom circa 2003 LexisNexis / Westlaw flag 169
Michaels v Taylor Woodrow Developments Ltd [2001] Ch 493 Court of Chancery United Kingdom circa 2001 LexisNexis / Westlaw flag 15
Kuwait Oil Tanker Co SAK v Al Bader [2000] EWCA Civ 160; [2000] 2 All ER (Comm) 271 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 May 2000 BAILII flag 138
Isaac Oren v Red Box Toy Factory Ltd [1999] EWHC Patents 255; [1999] FSR 785 High Court of England and Wales United Kingdom - England and Wales 1 Feb 1999 BAILII flag 31
Surzur Overseas Ltd v Koros [1999] 2 Lloyds Rep 611 United Kingdom circa 1999 BAILII flag 12
"Intentional Infliction of Harm by Unlawful Means" (1999) 115 Law Quarterly Review 411 Law Quarterly Review United Kingdom circa 1999 Westlaw flag 8
Credit Lyonnais Bank Nederland NV v Export Credit Guarantee Department [1998] 1 Lloyds Rep 19 United Kingdom circa 1998 Westlaw flag 34
Powell v Boladz [1998] Lloyds Rep Med 116 United Kingdom circa 1998 Westlaw flag 13
Powell v Boladz [1998] 1 Lloyds Rep Med 116 United Kingdom circa 1998 Westlaw flag 1
Yukong Line Ltd of Korea v Rendsburg Investments Corporation of Liberia (No 2) [1998] 4 All ER 82; [1998] 1 WLR 294; [1998] BCC 870 United Kingdom circa 1998 LexisNexis flag 55
Henderson v Merrett Syndicates Ltd [1994] UKHL 5; [1995] 2 AC 145; [1994] 3 All ER 506; [1994] 2 Lloyds Rep 468; [1994] 3 WLR 761 House of Lords United Kingdom 25 Jul 1994 BAILII flag 552
Lonrho Plc v Fayed [1992] 1 AC 488 United Kingdom circa 1992 LexisNexis / Westlaw flag 3
Lonrho plc v Fayed [1992] 1 AC 448; [1991] 3 All ER 303; [1991] 3 WLR 188; [1991] BCLC 779; [1991] BCC 641 United Kingdom circa 1992 LexisNexis / Westlaw flag 215
Woolwich Equitable Building Society v Inland Revenue Commissioners [1993] AC 70; [1992] 3 All ER 737; [1992] 3 WLR 366 United Kingdom circa 1992 AustLII flag 228
Sales, The Tort of Conspiracy and Civil Secondary Liability [1990] CLJ 491 circa 1990 3
Metall und Rohstoff AG v Donaldson Lufkin & Jenrette Inc [1990] 1 QB 391; [1989] 3 All ER 14; [1989] 3 WLR 563 United Kingdom circa 1990 LexisNexis / Westlaw flag 227
(1990) 106 Law Quarterly Review 223 (1990) 106 Law Quarterly Review 223 Law Quarterly Review United Kingdom circa 1990 Westlaw flag 1
Associated British Ports v Transport & General Workers' Union [1989] 3 All ER 796; [1989] 1 WLR 939; [1989] IRLR 399; [1989] ICR 557 United Kingdom circa 1989 LexisNexis flag 24
R v Mavji [1987] 2 All ER 758 United Kingdom circa 1987 LexisNexis flag 3
(1986) 102 Law Quarterly Review 90 (1986) 102 Law Quarterly Review 90 Law Quarterly Review United Kingdom circa 1986 Westlaw flag 1
RCA Corporation v Pollard [1983] Ch 135; [1982] 3 All ER 771; (1983) 83 FSR 9; [1982] 3 WLR 1007 Court of Chancery United Kingdom circa 1983 LexisNexis / Westlaw flag 23
Lonrho Ltd v Shell Petroleum Co Ltd (No 2) [1982] AC 173; [1981] 2 All ER 456; [1981] 3 WLR 33 United Kingdom circa 1982 LexisNexis / Westlaw flag 235
WT Ramsay Ltd v Inland Revenue Commissioners [1981] UKHL 1; [1982] AC 300; [1981] 1 All ER 865; (1981) 54 Tax Cas 101 House of Lords United Kingdom 12 Mar 1981 BAILII flag 346
Lonrho Ltd v Shell Petroleum Co Ltd [1981] Com LR 74 United Kingdom circa 1981 flag 7
Ex parte Island Records Ltd [1978] Ch 122 Court of Chancery United Kingdom circa 1978 LexisNexis / Westlaw flag 17
Shiloh Spinners Ltd v Harding [1973] AC 691; [1973] 1 All ER 90; [1973] 2 WLR 28 United Kingdom circa 1973 LexisNexis / Westlaw flag 254
Inland Revenue Commissioners v Goldblatt [1972] Ch 498; [1972] 2 All ER 202; (1972) 2 WLR 953 Court of Chancery United Kingdom circa 1972 LexisNexis / Westlaw flag 38
"When is a Boycott Unlawful?" (1968) 84 Law Quarterly Review 310 Law Quarterly Review United Kingdom circa 1968 Westlaw flag 2
Daily Mirror Newspapers Ltd v Gardner [1968] 2 QB 762; [1968] 2 All ER 163 United Kingdom circa 1968 LexisNexis / Westlaw flag 29
Snook v London and West Riding Investments Ltd [1967] EWCA Civ J0117-1; [1967] 2 QB 786; [1967] 1 All ER 518; [1967] 2 WLR 1020 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 1967 BAILII flag 529
Rookes v Barnard [1964] UKHL 1; [1964] AC 1129; [1964] 1 All ER 367; [1964] 2 WLR 269; [1964] 1 Lloyds Rep 28; [1964] 1All ER 367 House of Lords United Kingdom 21 Jan 1964 BAILII flag 825
Marrinan v Vibart [1963] 1 QB 234 United Kingdom circa 1963 LexisNexis / Westlaw flag 70
Hargreaves v Bretherton [1959] 1 QB 45; [1958] 3 All ER 122; [1958] 3 WLR 463 United Kingdom circa 1959 LexisNexis / Westlaw flag 37
Inland Revenue Commissioners v Hambrook [1956] 2 QB 641; [1956] 1 All ER 807 United Kingdom circa 1956 LexisNexis / Westlaw flag 27
R v Hudson [1956] 2 QB 252 United Kingdom circa 1956 LexisNexis / Westlaw flag 7
Cutler v Wandsworth Stadium Ltd [1949] AC 398; [1949] 1 All ER 544 United Kingdom circa 1949 LexisNexis / Westlaw flag 156
Crofter Hand Woven Harris Tweed Co Ltd v Veitch [1941] UKHL 2; [1942] AC 435; [1942] 1 All ER 142; 111 LJPC 17 House of Lords United Kingdom 15 Dec 1941 BAILII flag 200
[1940] SC 141 [1940] SC 141 United Kingdom - Scotland circa 1940 flag 2
Sorrell v Smith [1925] AC 700; [1925] All ER 1 United Kingdom circa 1925 LexisNexis / Westlaw flag 95
Attorney-General v Wilts United Dairies Ltd (1921) 37 TLR 884 United Kingdom circa 1921 LexisNexis flag 54
Lord Chancellor, Lord Dunedin , Lord Shaw and Lord Phillimore (1922) 91 LJKB 897; (1922) 38 TLR 781; 127 LT 822; [1922] All ER Rep Ext 845; [1922] WN 217; (1921) 19 LGR 534 King's Bench United Kingdom circa 1921 LexisNexis flag 52
Quinn v Leathem [1901] AC 495 United Kingdom circa 1901 LexisNexis / Westlaw flag 371
Allen v Flood [1897] UKLawRpAC 56; [1898] AC 1; 67 LJQB 119; 74 LT 83 United Kingdom 14 Dec 1897 CommonLII flag 206
Mogul Steamship Co v McGregor, Gow & Co [1891] UKLawRpAC 50; [1892] AC 25; (1889-91) 23 QBD 608 Queen's Bench United Kingdom 18 Dec 1891 CommonLII flag 101
Kearney v Lloyd 26 LRI 268 Republic of Ireland 27 Feb 1890 BAILII flag 8
Vagliano Brothers v the Bank of England [1889] UKLawRpKQB 127; (1889) 23 QBD 598 Queen's Bench United Kingdom 22 Jul 1889 CommonLII flag 88
R v Clarence [1888] UKLawRpKQB 175; [1886-90] All ER 133; (1888) 22 QBD 23; 59 LT 780; 53 JP 1-19; 58 LJMC 10 United Kingdom 20 Nov 1888 CommonLII flag 88
Mogul Steamship Co Ltd v McGregor, Gow & Co [1888] UKLawRpKQB 167; (1888) 21 QBD 544 Queen's Bench United Kingdom 31 Oct 1888 CommonLII flag 15
Maddison v Alderson (1883) 8 AC 467; 47 JP 821; 2 IC 316 United Kingdom circa 1883 LexisNexis / Westlaw flag 175
R v Parnell (1881) 14 Cox CC 508 United Kingdom circa 1881 flag 15
Lumley v Gye [1853] EngR 15; 2 E & B 216; 22 LJQB 463; 118 ER 749; 1 WR 432; 1 Rul Cas 707 Queen's Bench United Kingdom circa 1853 CommonLII flag 205
Gosling v Veley [1850] EngR 174; (1850) 12 QB 328; 116 ER 891 United Kingdom circa 1850 CommonLII flag 6
R v Bremridge (1783) 3 Doug KB 327; (1783) 22 St Tr 1; 99 ER 679 King's Bench United Kingdom circa 1783 flag 40
Powell v Boladz

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