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| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| Staniszewski v HMRC | [2016] UKFTT 128 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 12 Feb 2016 | BAILII |
|
 28 |
| HMRC v European Brand Trading Ltd | [2016] EWCA Civ 90 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 16 Feb 2016 | BAILII |
|
15 |
| Jacobson v HMRC | [2016] UKFTT 570 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 12 Aug 2016 | BAILII |
|
11 |
| HMRC v Lane | [2015] UKFTT 423 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 26 Aug 2015 | BAILII |
|
11 |
| Jamie Garland v HMRC | [2016] UKFTT 573 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 15 Aug 2016 | BAILII |
|
8 |
| Hill v HMRC | [2017] UKFTT 18 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 3 Jan 2017 | BAILII |
|
7 |
| Jeffrey Williams v HMRC | [2015] UKFTT 330 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 6 Jul 2015 | BAILII |
|
7 |
| van Driessche v HMRC | [2016] UKFTT 441 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 21 Jun 2016 | BAILII |
|
6 |
| Adewale v HMRC | [2017] UKFTT 103 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 24 Jan 2017 | BAILII |
|
4 |
| E v HMRC | [2017] UKFTT 348 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 26 Apr 2017 | BAILII |
|
3 |
| Euro Trade and Finance Ltd | [2016] UKFTT 279 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 25 Apr 2016 | BAILII |
|
3 |
| Hodson v Revenue and Customs | [2017] UKUT 439 | United Kingdom Upper Tribunal | United Kingdom | 17 Nov 2017 | BAILII |
|
2 |
| Bowes v Revenue and Customs | [2017] UKFTT 752 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 Oct 2017 | BAILII |
|
2 |
| Stewart Cade v HMRC | [2016] UKFTT 48 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 29 Jan 2016 | BAILII |
|
2 |
| Michalska v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Other) | [2019] UKFTT 173 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 4 Mar 2019 | BAILII |
|
1 |
| Raczkowski v HMRC | [2018] UKFTT 671 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 14 Nov 2018 | BAILII |
|
1 |
| Appellant v HMRC | [2018] UKFTT 103 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 27 Feb 2018 | BAILII |
|
1 |
| Hill v Revenue and Customs (PROCEDURE : Other) | [2017] UKFTT 277 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 6 Apr 2017 | BAILII |
|
1 |
| Hale v HMRC | [2017] UKFTT 230 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 21 Mar 2017 | BAILII |
|
1 |
| Ruzickis v HMRC | [2017] UKFTT 81 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 16 Jan 2017 | BAILII |
|
1 |
| Zydelis v HMRC | [2017] UKFTT 76 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 9 Jan 2017 | BAILII |
|
1 |
| Fleming v HMRC | [2017] UKFTT 849 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 22 Dec 2016 | BAILII |
|
1 |
| Fleming v HMRC | [2016] UKFTT 849 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 22 Dec 2016 | BAILII |
|
1 |
| Hodson v Revenue and Customs (EXCISE DUTY APPEALS : Jurisdiction) | [2016] UKFTT 288 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 26 Apr 2016 | BAILII |
|
1 |
| Pierhead Drinks Ltd v Revenue and Customs (EXCISE DUTY APPEALS : Other) | [2016] UKFTT 286 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 25 Apr 2016 | BAILII |
|
1 |
| Christopher Gray | [2015] UKFTT 685 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 21 Dec 2015 | BAILII |
|
1 |
| Koronkiewicz v Revenue & Customs (EXCISE DUTY APPEALS : Jurisdiction) | [2015] UKFTT 579 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 20 Nov 2015 | BAILII |
|
1 |
| Trudi Brown v The Director of Border Revenue | [2015] UKFTT 444 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 9 Sep 2015 | BAILII |
|
1 |
| Thomas McPolin v Director of Border Revenue | [2015] UKFTT 243 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 20 May 2015 | BAILII |
|
1 |
| David Bickell v Revenue & Customs | [2014] UKFTT 781 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 12 Aug 2014 | BAILII |
|
1 |
| Ivanov v Revenue and Customs (EXCISE DUTY and PENALTY) | [2024] UKFTT 433 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 23 May 2024 | BAILII |
|
|
| Hagi-Nicovici v Revenue And Customs (EXCISE DUTY AND WRONGDOING PENALTY - was the driver of the lorry carrying the excise goods liable) | [2023] UKFTT 967 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 6 Nov 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 |
|
|
| NIKOLA POLAKOVA v Revenue & Customs (EXCISE - duty assessment - application to strike out appeal against assessment) | [2023] UKFTT 31 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 9 Jan 2023 | BAILII |
|
|
| MARIUSZ SODA v Revenue & Customs (EXCISE DUTY - assessments for duty and a penalty for importing cigarettes through Luton Airport) | [2022] UKFTT 396 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 25 Oct 2022 | BAILII |
|
|
| GARRY POUGHER v Revenue & Customs (EXCISE DUTY - assessments for duty and penalty in relation to excise goods seized) | [2022] UKFTT 86 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 4 Mar 2022 | BAILII |
|
|
| McLaughlin t/a Blue Devil Lofts v Revenue & Customs (Excise Duty and Penalty - rebated fuel in road vehicles) | [2021] UKFTT 455 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 3 Dec 2021 | BAILII |
|
|
| Edvinas Alisauskas v Revenue & Customs (appealed against Excise Duty Assessment) | [2021] UKFTT 341 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 16 Sep 2021 | BAILII |
|
|
| Jamie Hodgson v Revenue & Customs (EXCISE AND CUSTOMS DUTY - importation of tobacco products) | [2021] UKFTT 337 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 14 Sep 2021 | BAILII |
|
|
| Avramov v Revenue and Customs (EXCISE DUTIES - import of 14,800 cigarettes from Bulgaria) | [2021] UKFTT 161 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 18 May 2021 | BAILII |
|
|
| Reader v Revenue & Customs (Excise and Customs Duty - tobacco products seized) | [2020] UKFTT 472 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 18 Nov 2020 | BAILII |
|
|
| Lennon v Revenue & Customs (EXCISE DUTY - appeal against excise assessment) | [2020] UKFTT 268 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 24 Jun 2020 | BAILII |
|
|
| Kostova v Revenue & Customs (EXCISE DUTY : assessment for duty and penalty) | [2020] UKFTT 192 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 17 Apr 2020 | BAILII |
|
|
| Cabinet Office v The Information Commissioner | [2021] UKFTT 168 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 2 Apr 2020 | BAILII |
|
|
| Ferenc v Revenue & Customs (EXCISE DUTY - PENALTY) | [2020] UKFTT 8 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 31 Dec 2019 | BAILII |
|
|
| Grzywmowicz v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Assessment) | [2019] UKFTT 738 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 6 Dec 2019 | BAILII |
|
|
| 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 |
|
|
| Cirko v HMRC | [2019] UKFTT 482 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 26 Jul 2019 | BAILII |
|
|
| Clark v Revenue & Customs (PROCEDURE : EXCISE DUTY - hand rolling tobacco) | [2019] UKFTT 479 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 25 Jul 2019 | BAILII |
|
|
| Glover and Harvey Glover v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) | [2019] UKFTT 426 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 1 Jul 2019 | BAILII |
|
|
| Bick v Revenue & Customs (EXCISE DUTY - assessments for duty and penalties) | [2019] UKFTT 353 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 3 Jun 2019 | BAILII |
|
|
| Toomey v Revenue & Customs (EXCISE DUTY TOBACCO : appellant intercepted at airpor) | [2019] UKFTT 256 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 Apr 2019 | BAILII |
|
|
| Ainsworth v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) | [2019] UKFTT 201 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 19 Mar 2019 | BAILII |
|
|
| Jones v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Reasonable Excuse) | [2018] UKFTT 772 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 27 Dec 2018 | BAILII |
|
|
| McCann v Revenue & Customs (EXCISE DUTY TOBACCO : Other) | [2018] UKFTT 769 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 21 Dec 2018 | BAILII |
|
|
| Wallace v Revenue & Customs (EXCISE DUTY APPEALS : Jurisdiction) | [2018] UKFTT 666 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 12 Nov 2018 | BAILII |
|
|
| Webber v Revenue & Customs (Excise Duty Restoration of Goods (see also Excise Appeal) : New Review on facts) | [2018] UKFTT 645 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 3 Nov 2018 | BAILII |
|
|
| Giles v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) | [2018] UKFTT 536 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 Sep 2018 | BAILII |
|
|
| Mackin v Revenue & Customs (EXCISE DUTY APPEALS : Jurisdiction) | [2018] UKFTT 515 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 24 Aug 2018 | BAILII |
|
|
| Garland v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Assessment) | [2018] UKFTT 490 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 21 Aug 2018 | BAILII |
|
|
| Jagla v Revenue and Customs (EXCISE DUTY APPEALS : Jurisdiction) | [2017] UKFTT 730 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 3 Oct 2017 | BAILII |
|
|
| Lili EU Transz Eu Kft v The Director of Border Revenue (EXCISE DUTY RESTORATION OF VEHICLE (see also EXCISE APPEAL) : Dismissed on facts) | [2017] UKFTT 376 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 4 May 2017 | BAILII |
|
|
| Silaitis v Revenue and Customs (EXCISE DUTY APPEALS : Practice and Procedure) | [2017] UKFTT 303 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 12 Apr 2017 | BAILII |
|
|
| Winlow v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil (Duty)) : Other) | [2017] UKFTT 195 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 27 Feb 2017 | BAILII |
|
|
| Ayre v Revenue and Customs (EXCISE DUTY APPEALS : Practice and Procedure) | [2017] UKFTT 173 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 Feb 2017 | BAILII |
|
|
| Motowidelko v Revenue and Customs (EXCISE DUTY APPEALS : Practice and Procedure) | [2017] UKFTT 133 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 1 Feb 2017 | BAILII |
|
|
| Holmes v Revenue and Customs (EXCISE DUTY APPEALS : Other) | [2016] UKFTT 72 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 6 Jan 2017 | BAILII |
|
|
| Duncan v Revenue and Customs (Excise Duty Restoration of Goods (see also Excise Appeal) : Jurisdiction) | [2017] UKFTT 15 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 29 Dec 2016 | BAILII |
|
|
| Staniszewski v Revenue and Customs (EXCISE DUTY APPEALS : Human Rights) | [2016] UKFTT 843 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 20 Dec 2016 | BAILII |
|
|
| Neale v HMRC | [2016] UKFTT 825 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 8 Dec 2016 | BAILII |
|
|
| Moore v Revenue & Customs (EXCISE DUTY Hand-rolling tobacco) | [2016] UKFTT 762 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 15 Nov 2016 | 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 |
|
|
| Morgan v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion) | [2016] UKFTT 404 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 9 Jun 2016 | BAILII |
|
|
| Murray v Revenue and Customs (EXCISE DUTY - BEER : Assessment) | [2016] UKFTT 153 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 3 Mar 2016 | BAILII |
|
|
| Denley v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) | [2015] UKFTT 673 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 14 Dec 2015 | BAILII |
|
|
| Measor v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) | [2015] UKFTT 542 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 27 Oct 2015 | BAILII |
|
|
| Frith v Revenue & Customs (EXCISE DUTY APPEALS : Jurisdiction) | [2016] UKFTT 2 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 Aug 2015 | BAILII |
|
|
| Ahmed v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion) | [2015] UKFTT 365 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 21 Jul 2015 | BAILII |
|
|
| Belcher v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) | [2015] UKFTT 360 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 17 Jul 2015 | BAILII |
|
|
| Snell v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) | [2015] UKFTT 350 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 16 Jul 2015 | BAILII |
|
|
| Hutchinson v Revenue and Customers (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Reasonable Excuse) | [2015] UKFTT 355 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 15 Jul 2015 | BAILII |
|
|
| Layton v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) | [2015] UKFTT 333 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 9 Jul 2015 | BAILII |
|
|
| McInerney v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) | [2015] UKFTT 212 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 May 2015 | BAILII |
|
|
| Michael Grimshaw v Home Office | [2015] UKFTT 178 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 25 Apr 2015 | BAILII |
|
|
| Darren Hope v Director of Border Revenue | [2015] UKFTT 18 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 19 Jan 2015 | BAILII |
|
|
| Paul Marshall v Revenue & Customs | [2014] UKFTT 1097 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 12 Dec 2014 | BAILII |
|
|
| Dmitrij Fedoruk v Revenue & Customs | [2014] UKFTT 1067 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 1 Dec 2014 | BAILII |
|
|
| Andrew Wood v Revenue & Customs | [2014] UKFTT 1066 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 1 Dec 2014 | BAILII |
|
|
| Alan Weddle v Revenue & Customs | [2014] UKFTT 1065 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 1 Dec 2014 | BAILII |
|
|
| Daron Massey v Revenue & Customs | [2014] UKFTT 1043 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 14 Nov 2014 | BAILII |
|
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