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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
Evans v HMRC	[2016] UKFTT 683	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	14 Oct 2016	BAILII		1
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
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
Serious Organised Crime Agency v Gale	[2011] UKSC 49; [2012] 2 All ER 1; [2011] 1 WLR 2760; [2011] All ER (D) 212	United Kingdom Supreme Court	United Kingdom	26 Oct 2011	BAILII		27
6 Echr 20	6 ECHR 20	European Court of Human Rights	Europe	circa 2011	BAILII		2

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