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Greenalls Management Ltd v Customs and Excise Commissioners     32

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
McGeown Transport Ltd v Revenue & Customs (PROCEDURE - respondents' application to strike out appeal - assessment to excise duty after seizure event - original pleadings as 'innocent agent')	[2023] UKFTT 854	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	27 Sep 2023	BAILII
Eveleigh v Revenue and Customs (EXCISE DUTY - whether HMRC have discretion to decide not to issue an excise duty assessment where liability is not in dispute)	[2023] UKFTT 356	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	3 Apr 2023	BAILII
Ly v HW	[2022] HKCFI 2267; (2022) 6 HKC 129	Hong Kong Court of First Instance	Hong Kong	26 Jul 2022	HKLII		2
HMRC v Perfect	[2022] EWCA Civ 330; [2022] 1 WLR 3180	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Mar 2022	BAILII		14
Rarter Ltd v Revenue & Customs (Excise Duty - Whether Valid Movement Guarantee In Place)	[2020] UKFTT 464	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 Nov 2020	BAILII
Euro Beer Distribution Ltd v Revenue & Customs (VAT - compulsory deregistration)	[2019] UKFTT 566	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	5 Sep 2019	BAILII
Whittalls Wines Ltd and European Food Brokers Ltd v Revenue and Customs (EXCISE DUTY/PROCEDURE appeals against revocations of)	[2019] UKUT 260	United Kingdom Upper Tribunal	United Kingdom	28 Aug 2019	BAILII
R (Seabrook Warehousing Ltd) v Revenue & Customs	[2019] EWCA Civ 1357	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	29 Jul 2019	BAILII		1
HMRC v Perfect	[2019] EWCA Civ 465	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	19 Mar 2019	BAILII		20
Whittalls Wines Ltd v HMRC	[2018] UKFTT 36	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	1 Feb 2018	BAILII		1
Citywest Logistical Ltd (formerly known as Cassidy Wines Ltd) v Revenue Commissioners	[2018] IEHC 18	High Court of Ireland	Republic of Ireland	12 Jan 2018	BAILII		1
HMRC v Perfect	[2017] UKUT 476	United Kingdom Upper Tribunal	United Kingdom	8 Dec 2017	BAILII		14
Logfret (UK) Ltd v Revenue and Customs (EXCISE DUTY SUSPENSION : Excise duty suspension)	[2017] UKFTT 484	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	7 Jun 2017	BAILII
Butlers Ships Stores Ltd v Revenue and Customs (EXCISE DUTY SUSPENSION : Excise duty suspension)	[2016] UKFTT 501	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	14 Jul 2016	BAILII
R Prosecution Service v Doran	[2015] EWCA Crim 384	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	17 Mar 2015	BAILII
R (oao HT & Co (Drinks) Ltd) v HMRC	[2015] EWHC 659 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	12 Mar 2015	BAILII		6
Revenue & Customs	[2014] UKFTT 158	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	30 Jan 2014	BAILII
Transition Feeds LLP v Itochu Europe plc	[2013] EWHC 3629 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	15 Nov 2013	BAILII		4
Primera Maritime (Hellas) Ltd v Jiangsu Eastern Heavy Industry Co Ltd	[2013] EWHC 3066; [2013] EWHC 3066 (Comm); [2014] 1 Lloyds Rep 255; [2014] 1 All ER (Comm) 813	High Court of England and Wales	United Kingdom - England and Wales	15 Oct 2013	BAILII		19
T D G (UK) Ltd v The Commissioners Revenue & Customs	[2013] UKFTT 556	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	10 Oct 2013	BAILII
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		32
Petrochemical Industries Co v Dow Chemical	[2012] EWHC 2739 (Comm); [2012] 2 Lloyds Rep 691	High Court of England and Wales	United Kingdom - England and Wales	11 Oct 2012	BAILII		16
Butlers Ship Stores	[2012] UKFTT 371	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	14 Jun 2012	BAILII		1
Trans-Int SRL v Revenue & Customs	[2011] UKFTT 326	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	17 May 2011	BAILII
Global Knafaim Leasing Ltd v The Civil Aviation Authority	[2010] EWHC 1348 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	11 Jun 2010	BAILII		1
Anglo Overseas Ltd v HMRC	[2008] UKVAT(Excise) E01090; [2008] V & DR 71	VAT & Duties Tribunals	United Kingdom	27 Feb 2008	BAILII		3
Garrett Trading Ltd v Revenue & Customs	[2007] UKVAT(Excise) E01061	VAT & Duties Tribunals	United Kingdom	22 Aug 2007	BAILII
OB Soft Drinks Ltd v Revenue & Customs	[2007] UKVAT(Excise) E01013	VAT & Duties Tribunals	United Kingdom	22 Jan 2007	BAILII
Cleanaco Ltd v Revenue & Customs	[2007] UKVAT(Excise) E01012	VAT & Duties Tribunals	United Kingdom	11 Jan 2007	BAILII
Stanton Shipping and Trading Ltd v Revenue & Customs	[2006] UKVAT(Excise) E00995	VAT & Duties Tribunals	United Kingdom	3 Oct 2006	BAILII
Kerry Logistics (UK) Ltd Herbert Watson Freight Services Ltd v Revenue & Customs	[2006] UKVAT(Excise) E00994	VAT & Duties Tribunals	United Kingdom	3 Oct 2006	BAILII
Humberside Shipping and Freight Forwarding Ltd v Revenue & Customs	[2006] UKVAT(Excise) E00949	VAT & Duties Tribunals	United Kingdom	28 Mar 2006	BAILII
F Loendersloot Internationale Expeditie NV v Revenue & Customs	[2006] UKVAT(Excise) E00948	VAT & Duties Tribunals	United Kingdom	24 Mar 2006	BAILII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Greenalls Management Ltd v Customs and Excise Commissioners	[2003] EWCA Civ 896; [2003] 1 WLR 2609; [2003] All ER (D) 355; (2003) 100 LSG 34	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	26 Jun 2003	BAILII		4
Van de Water	[2001] EUECJ C-325/99; [2001] ECR I-2729	Court of Justice of the European Communities	Europe	5 Apr 2001	BAILII		11
Inland Revenue Commissioners v McGuckian	[1997] UKHL 22; [1997] 3 All ER 817; [1997] 1 WLR 991	House of Lords	United Kingdom	12 Jun 1997	BAILII		125
Regulations (the Excise Goods (Holding, Movement, Warehousing and REDS) Regulations	[1992] SI 1992/3135		United Kingdom	circa 1992			1
WT Ramsay Ltd v Inland Revenue Commissioners	[1981] UKHL 1; [1982] AC 300; [1981] 1 All ER 865; (1981) 54 Tax Cas 101	House of Lords	United Kingdom	12 Mar 1981	BAILII		346