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Dawson's (Wales) Ltd v Revenue and Customs (EXCISE DUTY APPEALS : Other)   flag  1

[2018] UKFTT 66
First-tier Tribunal (Health Education and Social Care Chamber)
United Kingdom
8th February, 2018

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Dawson's (Wales) Ltd v HMRC [2023] EWCA Civ 332 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Mar 2023 BAILII flag 6

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act (Cth)
Finance Act 1994 s16, s135

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
British-American Tobacco v HMRC [2017] UKFTT 190 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 1 Mar 2017 BAILII flag 2
Euro Trade and Finance Ltd [2016] UKFTT 279 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 25 Apr 2016 BAILII flag 3
HMRC v Abdul Noor [2013] UKUT 71 United Kingdom Upper Tribunal United Kingdom 14 Feb 2013 BAILII flag 123
HMRC v Hok Ltd [2012] UKUT 363 United Kingdom Upper Tribunal United Kingdom 23 Oct 2012 BAILII flag 397
HMRC v Perfect [2017] UKUT 476 United Kingdom Upper Tribunal United Kingdom 8 Dec 2017 BAILII flag 14
McKeown, Duggan and McPolin [2016] UKUT 479 United Kingdom Upper Tribunal United Kingdom 9 Nov 2016 BAILII flag 12
Park LLP v HMRC [2017] UKFTT 217 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 Mar 2017 BAILII flag 3
R (Lumsdon) v Legal Services Board [2015] UKSC 41; [2016] AC 697; [2015] 3 WLR 121 United Kingdom Supreme Court United Kingdom 24 Jun 2015 BAILII flag 131
R v Tatham [2014] EWCA Crim 226 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Feb 2014 BAILII flag 17
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
Trustees of the BT Pension Scheme v HMRC [2014] EWCA Civ 23 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 17 Jan 2014 BAILII flag 4

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