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Laurence Donnelley v Revenue & Customs (VAT MTIC fraud or fraud connected with

[2019] UKFTT 655

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

United Kingdom

29th October, 2019

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
HMRC v Tooth	[2019] EWCA Civ 826	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 May 2019	BAILII		32
Butt v HMRC	[2019] EWCA Civ 554	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	3 Apr 2019	BAILII		4
Ahmed (t/a Beehive Wine Store) v Revenue and Customs (EXCISE DUTY SUSPENSION : Excise duty suspension)	[2018] UKFTT 193	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	10 Apr 2018	BAILII		1
Jason Andrew v HMRC	[2016] UKFTT 295	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	29 Apr 2016	BAILII		12
Case C-2/96 Sunino and Data	[1996] ECR I-0000		Europe	circa 1996			29
Criminal proceedings against Kolpinghuis Nijmegen BV (Measures Adopted By The Institutions)	[1987] EUECJ R-80/86	Court of Justice of the European Communities	Europe	8 Oct 1987	BAILII		46
Derry v Peak

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