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

[2017] UKFTT 75
First-tier Tribunal (Health Education and Social Care Chamber)
United Kingdom
9th January, 2017

Legislation Cited

Legislation Name Provision
Finance Act 1994 s25

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Barlow Clowes International Ltd v Eurotrust International Ltd [2005] UKPC 37; [2006] 1 All ER 333; [2005] WTLR 1453; [2006] 1 P & CR DG16 Privy Council United Kingdom 10 Oct 2005 BAILII flag 137
Royal Brunei Airlines Sdn Bhd v Tan [1995] UKPC 4; [1995] 2 AC 378; [1995] 3 All ER 97; [1995] 3 WLR 64; [1995] BCC 899 Privy Council United Kingdom circa 1995 BAILII flag 618
[1994] Si 1994/955 [1994] SI 1994/955 United Kingdom circa 1994 flag 4
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 flag 510

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