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Morgan v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion)

[2016] UKFTT 404

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

United Kingdom

9th June, 2016

Legislation Cited

Legislation Name	Provision
Finance Act 1994	s8, s16, s25, s29, s33

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †		Citation Index
Krubally N Diaye v HMRC	[2016] UKFTT 380	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	27 May 2016	BAILII		1
Brookes v Revenue And Customs	[2016] UKUT 214	United Kingdom Upper Tribunal	United Kingdom	6 May 2016	BAILII		5
HMRC v Race	[2014] UKUT 331	United Kingdom Upper Tribunal	United Kingdom	15 Jul 2014	BAILII		90
HMRC v Jones and Jones	[2011] EWCA Civ 824	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Jul 2011	BAILII		202
R v Ghosh	[1982] EWCA Crim 2; [1982] QB 1053; [1982] 2 All ER 689; 75 Cr App R 154; [1982] 3 WLR 110; [1982] Crim LR 608	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	5 Apr 1982	BAILII		510
Barlow Clowes International Ltd v Eurotrust International Ltd	[2006] 1 WLR 1476		United Kingdom	circa 2006	LexisNexis / Westlaw		128
Day and Transitional Provisions) Order	[2009] SI 21		United Kingdom	circa 2009			1

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