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Hastings Insurance Services Ltd & HMRC v KPMG LLP (Third Party) 5

[2018] UKFTT 478

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

United Kingdom

15th August, 2018

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
BRAC SAAJAN EXCHANGE LTD v Revenue & Customs (MONEY LAUNDERING - cancellation of registration of the corporate appellant)	[2022] UKFTT 180	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	9 Jun 2022	BAILII
Gunfleet Sands Limitedgunfleet Sands II Limitedwalney (UK) Offshore Windfarms Ltd v Revenue & Customs (Procedure : application for third party disclosure)	[2022] UKFTT 94	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	11 Mar 2022	BAILII
Cider of Sweden Ltd	[2022] UKFTT 76	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	18 Feb 2022	BAILII		6
Fastklean Ltd v HMRC	[2020] UKFTT 511	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	23 Dec 2020	BAILII		2
BCM Cayman LP v HMRC	[2020] UKFTT 298	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	17 Jul 2020	BAILII		4

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Fastklean Ltd v HMRC	[2020] UKFTT 511	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	23 Dec 2020	BAILII		2
BCM Cayman LP v HMRC	[2020] UKFTT 298	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	17 Jul 2020	BAILII		4
Hastings Insurance Services Ltd v The Commissioners for HM Revenue & Customs	[2018] UKFTT 27	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	19 Jan 2018	BAILII		2
Law Debenture Trust Corporation (Channel Islands) Ltd v Lexington Insurance Co-	[2003] EWHC 2297	High Court of England and Wales	United Kingdom - England and Wales	circa 2003	BAILII		3
UT Rules" (Aria Technology Ltd v HMRC and Situation Publishing Ltd	[2018] UKUT 111; [2018] 1 WLR 4377	United Kingdom Upper Tribunal	United Kingdom	10 Apr 2018	BAILII		4
GIO Personal Investment Services Ltd v Liverpool and London Steamship Protection and Indemnity Association Ltd	[1999] 1 WLR 984; [1999] Times 13		United Kingdom	circa 1999	LexisNexis / Westlaw		31

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