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Urbanczyk v Revenue and Customs (EXCISE DUTY TOBACCO : Other)   flag 

[2016] UKFTT 617
First-tier Tribunal (Health Education and Social Care Chamber)
United Kingdom
26th August, 2016

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s13
Finance Act 1994 s13

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Lindsay v Customs and Excise Commissioners [2002] EWCA Civ 267 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2002 BAILII flag 92
R v Taylor and Wood [2013] EWCA Crim 1151 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Jul 2013 BAILII flag 32
Revenue and Customs Prosecutions Office v Mitchell [2009] EWCA Crim 214; [2009] 2 Cr App R (S) 66; [2009] Crim LR 469 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Jan 2009 BAILII flag 13
R v Gordon [2007] EWCA Crim 1787; [2007] 2 All ER 768; [2007] All ER (D) 121; [2007] 1 WLR 2117; [2007] 2 Cr App R (S) 66; [2007] Crim LR 402 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 9 Jul 2007 BAILII flag 16
Thompson v Revenue & Customs (EXCISE DUTY SUSPENSION : Excise duty suspension) [2015] UKFTT 336 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 Jul 2015 BAILII flag 1
Ringwood Marketing v Revenue & Customs [2014] UKFTT 229 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 25 Feb 2014 BAILII flag 1
HMRC v Abdul Noor [2013] UKUT 71 United Kingdom Upper Tribunal United Kingdom 14 Feb 2013 BAILII flag 123
Re Atlantic Computer Systems plc [1990] BCC 899 United Kingdom circa 1990 flag 11
Customs & Excise Commissioners v J H Corbitt (Numismatists) Ltd [1981] AC 22; [1980] 2 All ER 72 United Kingdom circa 1981 LexisNexis / Westlaw flag 75

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