|
R (Glencore Energy UK Ltd) v Revenue and Customs Commissioners
|
[2017] EWCA Civ 1716; [2017] 4 WLR 213
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
2 Nov 2017
|
BAILII
|
|
 24 
|
|
HMRC v Smart Price Midlands Ltd
|
[2019] EWCA Civ 841; [2019] 1 WLR 5070
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
16 May 2019
|
BAILII
|
|
20
|
|
R(ABC Ltd) v HMRC
|
[2017] EWCA Civ 956; [2018] 1 WLR 1205
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
7 Jul 2017
|
BAILII
|
|
14
|
|
Glencore Energy UK Ltd v Revenue and Customs Commissioners
|
[2017] EWHC 1476 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
29 Jun 2017
|
BAILII
|
|
10
|
|
Safe Cellars Ltd v HMRC
|
[2017] UKFTT 78
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
10 Jan 2017
|
BAILII
|
|
8
|
|
Corbelli Wines v HMRC
|
[2017] UKFTT 615
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
7 Aug 2017
|
BAILII
|
|
6
|
|
R (oao HT & Co (Drinks) Ltd) v HMRC
|
[2015] EWHC 659 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
12 Mar 2015
|
BAILII
|
|
6
|
|
Ingenious Construction Ltd, R (On the Application Of) v The Commissioners for HM Revenue and Customs
|
[2020] EWHC 2255 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
18 Aug 2020
|
BAILII
|
|
5
|
|
OWD Ltd (t/a Birmingham Cash and Carry) (In Liquidation) v Revenue and Customs Commissioners
|
[2019] UKSC 30; [2019] 1 WLR 4020
|
United Kingdom Supreme Court
|
United Kingdom
|
19 Jun 2019
|
BAILII
|
|
5
|
|
R (JJ Management LLP) v HMRC
|
[2019] EWHC 2006 (Amin); [2019] EWHC 2006 (Admin); [2020] QB 619
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
25 Jul 2019
|
BAILII
|
|
4
|
|
R (on the application of S &S Consulting Services (UK) Ltd v HMRC
|
[2021] EWHC 3174 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
26 Nov 2021
|
BAILII
|
|
3
|
|
Casa Di Vini Ltd v Revenue & Customs (EXCISE DUTIES - refusal of approval under the Alcohol Wholesaler Registration Scheme)
|
[2021] UKFTT 11
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
20 Jan 2021
|
BAILII
|
|
3
|
|
Euro Trade and Finance Ltd
|
[2016] UKFTT 279
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
25 Apr 2016
|
BAILII
|
|
3
|
|
R (Ahmad) v HMRC
|
[2015] EWHC 3954 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
18 Dec 2015
|
BAILII
|
|
3
|
|
R (on the application of Nourish Trading Ltd) v HMRC
|
[2023] EWHC 350 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
20 Feb 2023
|
BAILII
|
|
2
|
|
OWD Ltd (t/a Birmingham Cash and Carry) v Revenue and Customs (PROCEDURE : Other)
|
[2017] UKFTT 411
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
15 May 2017
|
BAILII
|
|
2
|
|
HT & Co (Drinks)Ltd
|
[2015] UKFTT 663
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
11 Dec 2015
|
BAILII
|
|
2
|
|
HARE WINES Ltd v Revenue & Customs (EXCISE DUTY -- Approval to carry on a controlled activity Alcoholic Liquor Duties Act 1979, s 88C)
|
[2022] UKFTT 176
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
7 Jun 2022
|
BAILII
|
|
1
|
|
Commissioners for HM Revenue and Customs v Euro Trade & Finance Ltd (Tax)
|
[2019] UKUT 23
|
United Kingdom Upper Tribunal
|
United Kingdom
|
5 Feb 2019
|
BAILII
|
|
1
|
|
Q Ltd v Revenue And Customs
|
[2018] EWHC 3637 (QB)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
27 Dec 2018
|
BAILII
|
|
1
|
|
Whittalls Wines Ltd v HMRC
|
[2018] UKFTT 36
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
1 Feb 2018
|
BAILII
|
|
1
|
|
Pierhead Drinks Ltd v Revenue and Customs (EXCISE DUTY APPEALS : Other)
|
[2016] UKFTT 286
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
25 Apr 2016
|
BAILII
|
|
1
|
|
Freedom Recycling Ltd v Revenue and Customs (EXCISE DUTY - goods held outside a duty suspension arrangement)
|
[2024] UKFTT 369
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
2 May 2024
|
BAILII
|
|
|
|
LKV Ivica Ltd v Director of Border Revenue (RESTORATION - trailer adapted to conceal goods and seized as liable to forfeiture)
|
[2024] UKFTT 341
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
25 Apr 2024
|
BAILII
|
|
|
|
NBC (ADMINISTRATION SERVICES) LTD v Revenue & Customs (PENSION SCHEMES - conditions and procedure for deregistration)
|
[2024] UKFTT 120
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
2 Feb 2024
|
BAILII
|
|
|
|
Nwadei v Revenue And Customs (EXCISE DUTY - Alcohol Wholesaler Registration Scheme)
|
[2023] UKFTT 724
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
17 Aug 2023
|
BAILII
|
|
|
|
DHL AIR Ltd v Revenue & Customs (CUSTOMS DUTIES - Union Customs Code - appellant imported seven civil aircraft in 2016-2017 using incorrect customs procedure)
|
[2023] UKFTT 123
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
13 Feb 2023
|
BAILII
|
|
|
|
Harp Wines & Spirits Ltd v Revenue & Customs (Excise duty - appeal against HMRC's decision to refuse approval for registration as a wholesaler of alcohol)
|
[2021] UKFTT 192
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
26 May 2021
|
BAILII
|
|
|
|
Morgan James Ltd and Exeter Drinks v Revenue & Customs (EXCISE WAREHOUSE : ALCOHOL WHOLESALE)
|
[2020] UKFTT 151
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
19 Mar 2020
|
BAILII
|
|
|
|
Prospect Origin v Revenue & Customs (EXCISE DUTY - revocation of RDCO approval)
|
[2019] UKFTT 638
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
21 Oct 2019
|
BAILII
|
|
|
|
Euro Beer Distribution Ltd v Revenue & Customs (VAT - compulsory deregistration)
|
[2019] UKFTT 566
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
5 Sep 2019
|
BAILII
|
|
|
|
UC Rusal Alumina Jamaica Ltd v Financial Services Commission , Chun, Marcia; Miller, Wynette
|
[2019] JMSC 113
|
Supreme Court of Jamaica
|
Jamaica
|
5 Jul 2019
|
CommonLII
|
|
|
|
Crafty Leopard Brewing Co Ltd v Revenue & Customs (EXCISE WAREHOUSE : Approval)
|
[2018] UKFTT 365
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
5 Jul 2018
|
BAILII
|
|
|
|
Universal Drinks Ltd v Revenue and Customs (EXCISE DEALER (REDS) : Excise dealer (r e d s))
|
[2017] UKFTT 896
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
20 Dec 2017
|
BAILII
|
|
|
|
Roohop Ltd v Revenue and Customs (EXCISE WAREHOUSE : Approval)
|
[2017] UKFTT 574
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
21 Jul 2017
|
BAILII
|
|
|
|
Butlers Ships Stores Ltd v Revenue and Customs (EXCISE DUTY SUSPENSION : Excise duty suspension)
|
[2016] UKFTT 501
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
14 Jul 2016
|
BAILII
|
|
|
