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Whiteford Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion)

[2019] UKFTT 41

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

United Kingdom

18th January, 2019

Legislation Cited

Legislation Name	Provision
Rules (Qld)	s10
Finance Act 1994	s25

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Barlow Clowes v Eurotrust International Ltd	[2006] 1 WLR 1476		United Kingdom	circa 2006	LexisNexis / Westlaw		128
Ivey v Genting Casinos (UK) Ltd	[2017] UKSC 67; [2018] AC 391; [2017] 3 WLR 1212; [2017] 3 ELR 1212; [2018] 1 Cr App R 12; [2017] All ER (D) 134	United Kingdom Supreme Court	United Kingdom	25 Oct 2017	BAILII		296
Khawaja v HMRC	[2012] UKFTT 183	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	8 Mar 2012	BAILII		4
N Diaye v HMRC	[2015] UKFTT 380	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	6 Aug 2015	BAILII		30
R v Ghosh	[1982] 2 QB 1053		United Kingdom	circa 1982	LexisNexis / Westlaw		11
Tahir Iqbal Khawaja v HMRC	[2008] EWHC 1687	High Court of England and Wales	United Kingdom - England and Wales	circa 2008	BAILII		1
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

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