Sehgal v Revenue and Customs (Remittance of foreign gains - indemnity liability waived and UK inter-Co debt not pursued pursuant to payment by non-UK third party overseas in separate transaction financed by taxpayers using proceeds of offshore chargeable gains)
|
[2024] UKUT 74
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United Kingdom Upper Tribunal
|
United Kingdom
|
25 Mar 2024
|
BAILII
|
|
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Roufeil v Tarrant Enterprises Pty Ltd
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[2023] FCAFC 142; (2023) 299 FCR 204
|
Federal Court of Australia
|
Australia - Commonwealth
|
23 Aug 2023
|
AustLII
|
|
3
|
(No 2)
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[2022] FedCFamC2G 1077
|
Federal Circuit and Family Court of Australia - Division 2 General Federal Law
|
Australia - Commonwealth
|
23 Dec 2022
|
AustLII
|
|
1
|
Kazakhstan Kagazy v Arip
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[2021] EWHC 3462 (Comm)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
21 Dec 2021
|
BAILII
|
|
3
|
Joseph Brice v R
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[2020] ECarSC 149
|
Eastern Caribbean Supreme Court
|
International
|
8 Apr 2020
|
CommonLII
|
|
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Chen v R
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[2019] NZCA 299; (2019) 29 CRNZ 113
|
Court of Appeal of New Zealand
|
New Zealand
|
10 Jul 2019
|
NZLII
|
|
3
|
First City Monument Bank Plc v Zumax Nigeria Ltd
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[2019] EWCA Civ 294
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
1 Mar 2019
|
BAILII
|
|
8
|
Cornonero v Bright Moon Buddhist Society
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[2018] VSC 737
|
Supreme Court of Victoria
|
Australia - Victoria
|
29 Nov 2018
|
AustLII
|
|
|
Commissioner of the Australian Federal Police v Kalimuthu (No 2)
|
[2018] WASCA 192; (2018) 340 FLR 1
|
Supreme Court of Western Australia - Court of Appeal
|
Australia - Western Australia
|
20 Nov 2018
|
AustLII
|
|
5
|
Taylor v R
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[2018] NZCA 498; [2019] 2 NZLR 38
|
Court of Appeal of New Zealand
|
New Zealand
|
13 Nov 2018
|
NZLII
|
|
8
|
JSC BTA Bank v Ablyazov
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[2018] EWCA Civ 1176; [2019] BCC 96
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
22 May 2018
|
BAILII
|
|
43
|
Darroux
|
[2018] EWCA Crim 1009
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
4 May 2018
|
BAILII
|
|
2
|
R v Xu
|
[2018] NZHC 779
|
High Court of New Zealand
|
New Zealand
|
23 Apr 2018
|
NZLII
|
|
2
|
Stubbs v R
|
[2017] ACTCA 58
|
Supreme Court of the Australian Capital Territory - Court of Appeal
|
Australia - Australian Capital Territory
|
5 Dec 2017
|
AustLII
|
|
2
|
Long v Hijazi
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[2017] QDC 187
|
District Court of Queensland
|
Australia - Queensland
|
7 Jul 2017
|
AustLII
|
|
1
|
R v Potts (No 4)
|
[2016] ACTSC 370
|
Supreme Court of the Australian Capital Territory
|
Australia - Australian Capital Territory
|
19 Dec 2016
|
AustLII
|
|
2
|
JSC BTA Bank v Ablyazov
|
[2016] EWHC 3071 (Comm)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
9 Dec 2016
|
BAILII
|
|
9
|
R v Johnson
|
[2016] EWCA Crim 1613; [2017] 4 All ER 769; [2017] 1 Cr App R 12; [2017] 4 WLR 104; [2017] Crim LR 216
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
31 Oct 2016
|
BAILII
|
|
29
|
Rex v Potemani
|
[2015] TOSC 33
|
Supreme Court of Tonga
|
Tonga
|
18 May 2015
|
PacLII
|
|
1
|
White v R
|
[2014] EWCA Crim 714; 2 Cr App R 194
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
15 Apr 2014
|
BAILII
|
|
2
|
R v Stocker
|
[2013] EWCA Crim 1993
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
13 Nov 2013
|
BAILII
|
|
7
|
R v Wilson (Michael)
|
[2013] EWCA Crim 1780
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
23 Oct 2013
|
BAILII
|
|
1
|
Tidal Energy Ltd v Bank of Scotland Plc
|
[2013] EWHC 2780 (QB)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
13 Sep 2013
|
BAILII
|
|
2
|
Rex v Sefesi
|
[2013] TOSC 14
|
Supreme Court of Tonga
|
Tonga
|
1 Aug 2013
|
PacLII
|
|
1
|
R v Bestel
|
[2013] EWCA Crim 1305
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
19 Jul 2013
|
BAILII
|
|
3
|
Public Prosecutor v Niyas Babu Thuruthiyil Abdulkhader
|
[2013] SGDC 158
|
District Court of Singapore
|
Singapore
|
14 Jun 2013
|
AsianLII
|
|
|
R v Waya
|
[2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188
|
United Kingdom Supreme Court
|
United Kingdom
|
14 Nov 2012
|
BAILII
|
|
125
|
[2012] Hkcfi 658 (9 July 2012)
|
[2012] HKCFI 658
|
Hong Kong Court of First Instance
|
Hong Kong
|
9 Jul 2012
|
HKLII
|
|
|
Cai v R
|
[2011] NZCA 604
|
Court of Appeal of New Zealand
|
New Zealand
|
1 Dec 2011
|
NZLII
|
|
3
|
R v Shields
|
[2011] EWCA Crim 2343
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
25 Oct 2011
|
BAILII
|
|
2
|
"Appendix 3 - List of Leading Cases of United Kingdom"
|
[2011] NLUDLRS 8
|
Editors
|
India
|
circa 2011
|
LIIofIndia
|
|
|
Gdansk Regional Court (Polish Judicial Authority) v Ulatowski
|
[2010] EWHC 2673 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
26 Oct 2010
|
BAILII
|
|
5
|
Re Lehman Brothers International (Europe) (No 2)
|
[2010] EWCA Civ 917; [2011] 2 BCLC 184
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
2 Aug 2010
|
BAILII
|
|
24
|
R v Waya
|
[2010] EWCA Crim 412
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
25 Mar 2010
|
BAILII
|
|
4
|
Waya, R v
|
[2010] EWHC 412 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
25 Mar 2010
|
BAILII
|
|
1
|
Deuss v Attorney Generla of Bermuda
|
[2009] UKPC 38; [2010] 1 All ER 1059; [2009] All ER (D) 226
|
Privy Council
|
United Kingdom
|
4 Nov 2009
|
BAILII
|
|
3
|
Nicholas (Chairman of Mora Oil Ventures Lt) v Magistrate Rambachan (Trinidad & Tobago)
|
[2009] UKPC 1
|
Privy Council
|
United Kingdom
|
12 Jan 2009
|
BAILII
|
|
|
R v Shabir
|
[2008] EWCA Crim 1809; [2009] 1 Cr App R (S) 84; [2008] Crim LR 991; [2009] Cr App R (S) 81
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
31 Jul 2008
|
BAILII
|
|
37
|
R v El-Kurd (No 2); R v Sakavickas (No 2); R v Singh (No 2)
|
[2007] EWCA Crim 1888; [2007] 1 WLR 3190; [2007] All ER (D) 424; [2008] 1 Cr App R 1
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
26 Jul 2007
|
BAILII
|
|
5
|
O'Brien v Adamson and Kennedy v Adamson
|
[2007] NTMC 42
|
Northern Territory Magistrate's Court
|
Australia - Northern Territory
|
13 Jul 2007
|
AustLII
|
|
|
ARA v Olupitan
|
[2007] EWHC 162 (QB)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
8 Feb 2007
|
BAILII
|
|
10
|
R v R
|
[2006] EWCA Crim 1974; [2007] 1 Cr App R 10; [2007] Crim LR 79
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
21 Jul 2006
|
BAILII
|
|
14
|
[2006] Hkca 266 (27 June 2006)
|
[2006] HKCA 266
|
Hong Kong Court of Appeal
|
Hong Kong
|
27 Jun 2006
|
HKLII
|
|
|
Welsh v Secretary of State for the Home Department
|
[2006] EWHC Admin 156; [2006] EWHC 156 (Admin); [2006] 3 All ER 204; [2007] 1 WLR 1281; [2006] All ER (D) 289
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
21 Feb 2006
|
BAILII
|
|
22
|
R v Smith (Wallace Duncan) (No 4)
|
[2009] 2 Cr App R 17
|
|
United Kingdom
|
17 Mar 2004
|
BAILII
|
|
19
|
R v Sofroniou
|
[2003] EWCA Crim 3681; [2004] QB 1218; [2004] Crim LR 381; [2004] 3 WLR 161; [2004] 1 Cr App R 460; [2003] All ER (D) 362
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
18 Dec 2003
|
BAILII
|
|
|
Tong Hok Tak Daffy v Beverly Consultants Ltd
|
[2003] HKCA 294
|
Hong Kong Court of Appeal
|
Hong Kong
|
15 Aug 2003
|
HKLII
|
|
1
|
Nelson v Haynes
|
[2003] WASCA 73; (2003) 27 WAR 154; (2003) 140 A Crim R 458
|
Supreme Court of Western Australia - Court of Appeal
|
Australia - Western Australia
|
3 Apr 2003
|
AustLII
|
|
8
|
Rottman v Governor of HMP Brixton
|
[2003] EWHC 496 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
14 Mar 2003
|
BAILII
|
|
1
|
[2001] Hkca 247 (13 July 2001)
|
[2001] HKCA 247
|
Hong Kong Court of Appeal
|
Hong Kong
|
13 Jul 2001
|
HKLII
|
|
|
R v Kansal (No 2)
|
[2001] EWCA Crim 1260; [2001] 3 WLR 751; [2001] All ER (D) 311
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
24 May 2001
|
BAILII
|
|
7
|
Criminal Cases Review Commission R v Brian James Hemmings CLARK
|
[2001] EWCA Crim 884
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
5 Apr 2001
|
BAILII
|
|
2
|
R v Hinks
|
[2000] UKHL 53; [2001] 2 AC 241; [2000] 4 All ER 833; [2001] Crim LR 162; [2001] 1 Cr App R 18; [2000] 3 WLR 1590; (2001) 165 JP 21
|
House of Lords
|
United Kingdom
|
circa 2001
|
BAILII
|
|
35
|
De Bruyn v Republic of South Africa
|
[1999] FCA 1344; (1999) 96 FCR 290
|
Federal Court of Australia
|
Australia - Commonwealth
|
29 Sep 1999
|
AustLII
|
|
30
|
Onen, Re Application For A Writ Of Habeas Corpus
|
[1999] EWHC Admin 744
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
27 Jul 1999
|
BAILII
|
|
|
Bow Street Metropolitan Magistrates Ex Parte Kline, R v
|
[1999] EWHC Admin 616
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
30 Jun 1999
|
BAILII
|
|
|
[1999] Hkcfi 640 (16 June 1999)
|
[1999] HKCFI 640
|
Hong Kong Court of First Instance
|
Hong Kong
|
16 Jun 1999
|
HKLII
|
|
|
Queen v Stoke on Trent Magistrates' Court Ex parte Harry Wilson
|
[1999] EWHC Admin 139
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
15 Feb 1999
|
BAILII
|
|
|
Queen v Stoke on Trent Magistrates' Court Ex parte Harry Wilson
|
[1999] EWHC Admin 88
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
1 Feb 1999
|
BAILII
|
|
|
Queen v Crown Court AT Snaresbrook ex parte Director of Serious Fraud Office
|
[1998] EWHC Admin 975
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
16 Oct 1998
|
BAILII
|
|
|
[1998] Hkca 308 (8 July 1998)
|
[1998] HKCA 308
|
Hong Kong Court of Appeal
|
Hong Kong
|
8 Jul 1998
|
HKLII
|
|
|
Matter of Adeniyi Momodu Allison and in the Matter of an Application for a Writ of Habeas Corpus Ad Subjiciendum and in the Matter of Extradition ACT v Bow Street Magistrates' Court Ex Parte Adeniyi Momodu Allison, R v
|
[1998] EWHC Admin 536
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
13 May 1998
|
BAILII
|
|
|
Solicitor, Re Solicitors Act 1974
|
[1998] EWHC Admin 279
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
9 Mar 1998
|
BAILII
|
|
|
Liverpool County Court ex parte Clarke, R v
|
[1997] EWHC Admin 1032
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
20 Nov 1997
|
BAILII
|
|
|
R v Roumald Charles Parsons
|
[1997] VSC 53
|
Supreme Court of Victoria
|
Australia - Victoria
|
24 Oct 1997
|
AustLII
|
|
|
Adesola Osinuga v DPP
|
[1997] EWHC Admin 902
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
21 Oct 1997
|
BAILII
|
|
2
|
O'Sullivan v Conroy
|
[1997] IEHC 142
|
High Court of Ireland
|
Republic of Ireland
|
31 Jul 1997
|
BAILII
|
|
|
Re Chetta
|
[1997] EWHC Admin 385
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
18 Apr 1997
|
BAILII
|
|
|
Naviede, R v
|
[1997] EWCA Crim 784
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
21 Mar 1997
|
BAILII
|
|
|
Forsyth, R v
|
[1997] EWCA Crim 751
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
17 Mar 1997
|
BAILII
|
|
|
Hilton, R v
|
[1997] EWCA Crim 661
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
7 Mar 1997
|
BAILII
|
|
|
Okanta, R v
|
[1996] EWCA Crim 1785
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
20 Dec 1996
|
BAILII
|
|
|
Marlow , R v
|
[1996] EWCA Crim 1334
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
7 Nov 1996
|
BAILII
|
|
|
R v Graham
|
[1996] EWCA Crim 1211; [1997] 1 Cr App R 302
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
25 Oct 1996
|
BAILII
|
|
66
|
R v i l Hunt
|
[1996] NSWSC 389
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
30 Aug 1996
|
AustLII
|
|
|