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

[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 †
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		618
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	[2005] UKPC 37; [2006] 1 All ER 333; [2005] WTLR 1453; [2006] 1 P & CR DG16	Privy Council	United Kingdom	10 Oct 2005	BAILII		137
[1994] Si 1994/955	[1994] SI 1994/955		United Kingdom	circa 1994			4

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