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R v Tatham     17

Cases Referring to this Case

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Alatishe v Revenue & Customs (EXCISE DUTY - assessment for duty and penalty)	[2019] UKFTT 577	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	13 Sep 2019	BAILII
ANTELOPE TRANSPORT Ltd v Revenue & Customs (Excise Duty and Wrongdoing Penalty - cigarettes hidden)	[2024] UKFTT 307	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	8 Apr 2024	BAILII		1
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		6
Dawson's (Wales) Ltd v Revenue and Customs	[2019] UKUT 296	United Kingdom Upper Tribunal	United Kingdom	4 Oct 2019	BAILII		9
Dawson's (Wales) Ltd v Revenue and Customs (EXCISE DUTY APPEALS : Other)	[2018] UKFTT 66	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	8 Feb 2018	BAILII		1
DSV Air & Sea v Revenue & Customs (Excise Duty - whether excise duty was due on Chinese cooking rice wine-yes-whether valid assessments were made against the importer-yes-whether there was a valid)	[2023] UKFTT 129	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	14 Feb 2023	BAILII		1
Gondek v Revenue and Customs (EXCISE DUTY TOBACCO : Other)	[2018] UKFTT 180	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	11 Apr 2018	BAILII
Hartleb (t/a Hartleb Transport) v Revenue and Customs (EXCISE DUTY TOBACCO : Other)	[2018] UKFTT 202	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 Apr 2018	BAILII
HMRC v Perfect	[2017] UKUT 476	United Kingdom Upper Tribunal	United Kingdom	8 Dec 2017	BAILII		14
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
Kent Couriers Ltd v Revenue and Customs Commissioners	[2024] UKFTT 145	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	20 Feb 2024	BAILII		2
Lewandowski (t/a Transspec) v Revenue and Customs (EXCISE DUTY APPEALS : Other)	[2017] UKFTT 858	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	4 Dec 2017	BAILII
Mazurek v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling - appeal against an assessment)	[2019] UKFTT 690	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	13 Nov 2019	BAILII
McKeown, Duggan and McPolin	[2016] UKUT 479	United Kingdom Upper Tribunal	United Kingdom	9 Nov 2016	BAILII		12
Parker, R v	[2018] EWCA Crim 1057	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	1 May 2018	BAILII
Quinn v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Assessment)	[2019] UKFTT 208	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	26 Mar 2019	BAILII
Raczkowski v HMRC	[2018] UKFTT 671	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	14 Nov 2018	BAILII		1

Legislation Cited

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Kullar	[2011] EWCA Crim 420	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2011	BAILII		1
UK, Marley v Rawlings	[2011] EWHC 161	High Court of England and Wales	United Kingdom - England and Wales	circa 2011	BAILII		1
R v Chambers	[2008] EWCA Crim 2467	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	17 Oct 2008	BAILII		16
R v Khan	[2009] EWCA Crim 588	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	12 Mar 2009	BAILII		5
R v Mackle	[2014] UKSC 5; [2014] AC 678; [2014] 2 WLR 267	United Kingdom Supreme Court	United Kingdom	29 Jan 2014	BAILII		18
R v May	[2008] UKHL 28; [2008] 1 AC 1028; [2008] 4 All ER 97; [2008] 2 WLR 1131; [2009] 1 Cr App R (S) 31; [2008] 2 Cr App R 28; [2008] Crim LR 737	House of Lords	United Kingdom	14 May 2008	BAILII		146
R v Smith (David)	[2001] UKHL 68; [2002] 1 All ER 366; [2002] 1 WLR 54; [2001] All ER (D) 182; [2002] 2 Cr App R (S) 37; [2002] 1 Cr App R 35; [2002] Crim LR 396; [2002] 2 Cr App R (S) 144	House of Lords	United Kingdom	13 Dec 2001	BAILII		79
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
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
R v White	[2010] EWCA Crim 978	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	5 May 2010	BAILII		26
R v Whitehead	[2013] EWCA Crim 302	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2013	BAILII		1
Revenue and Customs Prosecutions Office v Mitchell	[2009] EWCA Crim 214; [2009] 2 Cr App R (S) 66; [2009] Crim LR 469	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	21 Jan 2009	BAILII		13