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Khawaja v HMRC 4

[2012] UKFTT 183

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

United Kingdom

8th March, 2012

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
McGreevy	[2017] UKFTT 690	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 Sep 2017	BAILII		22
Reed v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion)	[2018] UKFTT 749	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	19 Dec 2018	BAILII		2
Evans v HMRC	[2016] UKFTT 683	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	14 Oct 2016	BAILII		1
Whiteford Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion)	[2019] UKFTT 41	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	18 Jan 2019	BAILII

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Evans v HMRC	[2016] UKFTT 683	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	14 Oct 2016	BAILII		1
Whiteford Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion)	[2019] UKFTT 41	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	18 Jan 2019	BAILII

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