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CHRISOVALANDIS GEORGIOU (1) NINOS KOUMETTOU (LIQUIDATOR) OF GEORGIOU & CO LTD (2) v Revenue & Customs (VAT-CORPORATION TAX-"best judgement" assessments-penalties-whether "deliberate" behaviour-whether reductions appropriate)
|
[2022] UKFTT 455
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
5 Dec 2022
|
BAILII
|
|
|
|
NEEGUM SHETH SAM GHAZI Revenue & Customs (VAT - PLNs - deliberate inaccuracy penalties after denial of zero rating)
|
[2022] UKFTT 167
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
17 May 2022
|
BAILII
|
|
1
|
|
ROBERT CRAWFORD v Revenue & Customs (INCOME TAX - Penalties - Application to strike out appeal)
|
[2022] UKFTT 37
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
7 Oct 2021
|
BAILII
|
|
|
|
Zaman v Revenue And Customs (VALUE ADDED TAX - penalty for inaccuracy)
|
[2021] UKFTT 228
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
24 Jun 2021
|
BAILII
|
|
|
|
Qureshi & Igen Distribution Ltd (In Liquidation) v Revenue & Customs (PROCEDURE - Appellant's application for further and better particulars)
|
[2020] UKFTT 328
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
13 Aug 2020
|
BAILII
|
|
|
|
Jarvis v HMRC
|
[2020] UKFTT 54
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
27 Jan 2020
|
BAILII
|
|
2
|
|
Laurence Donnelley v Revenue & Customs (VAT MTIC fraud or fraud connected with
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[2019] UKFTT 655
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
29 Oct 2019
|
BAILII
|
|
|
|
Cafe Brio (Liverpool) Ltd v Revenue & Customs (VAT - ASSESSMENTS : Time limits)
|
[2019] UKFTT 611
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
1 Oct 2019
|
BAILII
|
|
1
|
|
Hussain v Revenue & Customs (VAT - ADMINISTRATION : Collection and enforcement)
|
[2019] UKFTT 529
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
12 Aug 2019
|
BAILII
|
|
|
|
Bell v Revenue and Customs
|
[2018] UKFTT 225
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
18 Dec 2017
|
BAILII
|
|
2
|
|
Rehman v Revenue and Customs (VAT - PENALTIES : Other)
|
[2016] UKFTT 834
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
19 Dec 2016
|
BAILII
|
|
|
|
Zaman v HMRC
|
[2022] UKUT 252
|
United Kingdom Upper Tribunal
|
United Kingdom
|
16 Sep 2022
|
BAILII
|
|
2
|
