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Intekx Ltd v Revenue & Customs 4

[2014] UKFTT 277

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

United Kingdom

21st March, 2014

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Trees v Revenue and Customs (VAT - FTT determined that Appellant knew the transactions were connected to fraud)	[2023] UKFTT 339	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	24 Mar 2023	BAILII
Hackett v HM Revenue & Customs	[2020] UKUT 212	United Kingdom Upper Tribunal	United Kingdom	6 Jul 2020	BAILII		4
CF Booth v HMRC	[2020] UKFTT 35	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	17 Jan 2020	BAILII		3
Hackett v HMRC	[2016] UKFTT 781	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	23 Nov 2016	BAILII		15

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Diamantis	[2000] EUECJ C-373/97; [2001] 3 CMLR 41; [2000] ECR I-1705	Court of Justice of the European Communities	Europe	23 Mar 2000	BAILII		40
Kefalas	[1998] EUECJ C-367/96; [1999] 2 CMLR 144; [1998] ECR I-2843	Court of Justice of the European Communities	Europe	12 May 1998	BAILII		49
Inzo	[1996] EUECJ C-110/94; [1996] ECR I-857; [1996] CEC 490	Court of Justice of the European Communities	Europe	29 Feb 1996	BAILII		48
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		120
Trees v Revenue and Customs (VAT - FTT determined that Appellant knew the transactions were connected to fraud)	[2023] UKFTT 339	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	24 Mar 2023	BAILII
Hackett v HM Revenue & Customs	[2020] UKUT 212	United Kingdom Upper Tribunal	United Kingdom	6 Jul 2020	BAILII		4
CF Booth v HMRC	[2020] UKFTT 35	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	17 Jan 2020	BAILII		3
Hackett v HMRC	[2016] UKFTT 781	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	23 Nov 2016	BAILII		15
Hira Co Ltd v HMRC	[2011] UKFTT 450	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	6 Jul 2011	BAILII		4
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		181
Red12 v HMRC	[2009] EWHC 2563	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII		81
HMRC v Livewire and Olympia	[2009] EWHC 15	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII		8
500 Se W00	500 SE W00		United States	circa 2016			1
(1750) 27975 Asset Finance International 42	(1750) 27975 Asset Finance International 42	Asset Finance International		circa 1750			1

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