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Sintra Global Inc v HMRC 3

[2016] UKFTT 726

First-tier Tribunal (Health Education and Social Care Chamber)

United Kingdom

26th October, 2016

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
E v HMRC	[2017] UKFTT 348	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	26 Apr 2017	BAILII		3
RELIABLE SHIPPING Ltd v Revenue & Customs (EXCISE DUTY - hardship applications - security not payment - whether Ferrazzini binding - yes)	[2023] UKFTT 45	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 Jan 2023	BAILII
Sintra Global Inc v Revenue & Customs (VAT - Excise Duties - Penalties - 'controlling mind')	[2022] UKFTT 365	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	5 Oct 2022	BAILII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Buyco Ltd and Sellco Ltd v Revenue and Customs Commissioners	[2006] UKVAT V19752	VAT & Duties Tribunals	United Kingdom	12 Sep 2006	BAILII		4
E v HMRC	[2017] UKFTT 348	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	26 Apr 2017	BAILII		3
R (oao ToTel Ltd) v First Tier Tribunal (Tax Chamber) and HMRC	[2011] EWHC 652	High Court of England and Wales	United Kingdom - England and Wales	circa 2011	BAILII		3
Tradium Ltd v Revenue & Customs	[2012] UKFTT 421	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	26 Jun 2012	BAILII		2
John Cozens v HMRC	[2012] UKFTT 228	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	29 Mar 2012	BAILII		2
Tricell (UK) Ltd v CCE	[2003] VATTR 18127		United Kingdom	circa 2003			2
Commissioners of Customs and Excise v Mitsui & Co Plc and HT Walker	[2000] 1 CMLR 85		Europe	circa 2000			2
Corkteck Ltd) v Revenue and Customs Commissioners	[2009] EWHC 785	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII		1
Peter & Linda Kemp v HMRC	[2005] UKVAT V19479	VAT & Duties Tribunals	United Kingdom	circa 2005	BAILII		1
RELIABLE SHIPPING Ltd v Revenue & Customs (EXCISE DUTY - hardship applications - security not payment - whether Ferrazzini binding - yes)	[2023] UKFTT 45	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 Jan 2023	BAILII
Sintra Global Inc v Revenue & Customs (VAT - Excise Duties - Penalties - 'controlling mind')	[2022] UKFTT 365	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	5 Oct 2022	BAILII

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