Law
Cite|
|
LawCite Search |
LawCite Markup Tool |
Help |
Feedback
Law Cite |
| Legislation Name | Provision |
| Constitution | |
| Proceeds of Crime Act 2002 (Cth) | |
| Finance Act 1994 | s16, s29 |
| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| Meridian Global Funds Management Asia Ltd v Securities Commission |
[1995] UKPC 5; |
Privy Council | United Kingdom | 26 Jun 1995 | BAILII |
|
 346  |
| R v Montila |
[2004] EWCA Civ 55; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | circa 2004 | BAILII |
|
294 |
| British Railways Board v Herrington |
[1972] UKHL 1; |
House of Lords | United Kingdom | 16 Feb 1972 | BAILII |
|
264 |
| In Re W (an infant) |
|
United Kingdom | circa 1971 | LexisNexis / Westlaw |
|
226 |
|
| R v Commissioners of Inland Revenue; Ex parte T C Coombs & Co |
|
United Kingdom | circa 1991 | LexisNexis / Westlaw |
|
193 |
|
| Mobilx Ltd v HMRC |
[2010] EWCA Civ 517; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 12 May 2010 | BAILII |
|
181 |
| Wisniewski v Central Manchester Health Authority |
[1998] EWCA Civ 596; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 1 Apr 1998 | BAILII |
|
170 |
| Bilta (UK) Ltd v Nazir (No 2) |
[2015] UKSC 23; |
United Kingdom Supreme Court | United Kingdom | 22 Apr 2015 | BAILII |
|
145 |
| R v Chief Registrar of Friendly Societies; Ex parte New Cross Building Society |
|
United Kingdom | circa 1984 | LexisNexis / Westlaw |
|
128 |
|
| R v Exall |
[1866] EngR 22; |
United Kingdom | circa 1866 | CommonLII |
|
128 |
|
| Huang v Secretary of State for the Home Department |
[2005] EWCA Civ 105; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 1 Mar 2005 | BAILII |
|
125 |
| Gestmin SGPS SA v Credit Suisse (UK) Ltd | [2013] EWHC 3560 | High Court of England and Wales | United Kingdom - England and Wales | circa 2013 | BAILII |
|
113 |
| Earle v Castlemaine District Community Hospital |
[1974] VicRp 86; |
Australia - Victoria | 19 Dec 1973 | AustLII |
|
97 |
|
| Re Mumtaz Properties Ltd |
[2011] EWCA Civ 610; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 24 May 2011 | BAILII |
|
96 |
| Red12 v HMRC | [2009] EWHC 2563 | High Court of England and Wales | United Kingdom - England and Wales | circa 2009 | BAILII |
|
81 |
| R v Parliamentary Commissioner for Administration ex parte Balchin |
|
Public Law Review | Australia | circa 1998 | Legal Online |
|
56 |
| Moulin Global Eyecare Trading Ltd v Commissioner of Inland Revenue |
[2014] HKCFA 22; |
Hong Kong Court of Final Appeal | Hong Kong | 13 Mar 2014 | HKLII |
|
47 |
| Murray v DPP |
|
United Kingdom | circa 1994 | LexisNexis / Westlaw |
|
29 |
|
| Classicmoor Ltd v Customs and Excise Comrs |
|
United Kingdom | circa 1995 |
|
27 |
||
| Vodafone 2 v Revenue and Customs Commissioners |
|
Court of Chancery | United Kingdom | circa 2010 | LexisNexis / Westlaw |
|
26 |
| Heyfordian Travel Ltd v Customs and Excise Comrs |
|
United Kingdom | circa 1979 |
|
26 |
||
| R (Jones) v North Warwickshire Borough Council |
[2001] EWCA Civ 315; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 1 Mar 2001 | BAILII |
|
24 |
| McQueen v Great Western Railway Co |
|
United Kingdom | circa 1875 | LexisNexis / Westlaw |
|
23 |
|
| HMRC v Citibank NA, E Buyer UK Ltd |
|
England and Wales Court of Appeal | United Kingdom - England and Wales | circa 2017 | BAILII |
|
18 |
| (No 2) | [2007] EWCA Civ 542 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 12 Jun 2007 | BAILII |
|
17 |
| Courts Plc v CEC | [2004] EWCA Civ 1527 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 17 Nov 2004 | BAILII |
|
17 |
| McAndrew Utilities Ltd v Revenue & Customs | [2012] UKFTT 749 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 4 Dec 2012 | BAILII |
|
12 |
| HMRC v Greener Solutions | [2012] UKUT 18 | United Kingdom Upper Tribunal | United Kingdom | 18 Jan 2012 | BAILII |
|
12 |
| Zipvit v HMRC |
[2018] EWCA Civ 1515; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 29 Jun 2018 | BAILII |
|
11 |
| HMRC v Pacific Computers Ltd | [2016] UKUT 350 | United Kingdom Upper Tribunal | United Kingdom | 28 Jul 2016 | BAILII |
|
11 |
| HMRC v NT-ADA Ltd (formerly NT Jersey Ltd) | [2018] UKUT 59 | United Kingdom Upper Tribunal | United Kingdom | 22 Feb 2018 | BAILII |
|
10 |
| Scandico v HMRC | [2017] UKUT 467 | United Kingdom Upper Tribunal | United Kingdom | 7 Dec 2017 | BAILII |
|
10 |
| Edgeskill Ltd v HMRC | [2014] UKUT 38 | United Kingdom Upper Tribunal | United Kingdom | 27 Jan 2014 | BAILII |
|
10 |
| Morris v Bank of India |
[2005] EWCA Civ 693; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 22 Jun 2005 | BAILII |
|
10 |
| Citibank NA v Revenue & Customs | [2014] UKFTT 1063 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 28 Nov 2014 | BAILII |
|
8 |
| HMRC v Livewire and Olympia | [2009] EWHC 15 | High Court of England and Wales | United Kingdom - England and Wales | circa 2009 | BAILII |
|
8 |
| Aria Technology Ltd v HMRC | [2016] UKFTT 98 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 16 Feb 2016 | BAILII |
|
7 |
| Pétér D vid v Nemzeti Adó-és V mhivatal Dél-dun ntúli Region lis Adó F ő igazgatós ga | [2012] EUECJ C-80/11 | Court of Justice of the European Communities | Europe | 21 Jun 2012 | BAILII |
|
7 |
| Benridge Care Homes Ltd v HMRC | [2012] UKUT 132 | United Kingdom Upper Tribunal | United Kingdom | 26 Apr 2012 | BAILII |
|
7 |
| HMRC v Boyce | [2017] UKUT 177 | United Kingdom Upper Tribunal | United Kingdom | 5 May 2017 | BAILII |
|
6 |
| Atom Supplies Ltd (t/a Masters of Malt) v Revenue & Customs | [2015] UKFTT 388 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 31 Jul 2015 | BAILII |
|
6 |
| Tower Bridge GP Ltd v HMRC | [2022] EWCA Civ 998 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 18 Jul 2022 | BAILII |
|
5 |
| Aria Technology v HMRC | [2018] UKUT 363 | United Kingdom Upper Tribunal | United Kingdom | 2 Nov 2018 | BAILII |
|
5 |
| Regent Commodities Ltd v HMRC | [2011] UKUT 259 | United Kingdom Upper Tribunal | United Kingdom | 28 Jun 2011 | BAILII |
|
5 |
| Mobile Sourcing Ltd v Revenue And Customs | [2016] UKUT 274 | United Kingdom Upper Tribunal | United Kingdom | 17 Jun 2016 | BAILII |
|
4 |
| Carbondesk | [2015] UKFTT 367 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 27 Jul 2015 | BAILII |
|
4 |
| Revenue & Customs v GB Housley Ltd | [2014] UKUT 320 | United Kingdom Upper Tribunal | United Kingdom | 10 Jul 2014 | BAILII |
|
4 |
| Meridian Global Funds Management Asia Ltd v Securities Commission |
|
United Kingdom | circa 1985 | LexisNexis / Westlaw |
|
4 |
|
| Bell v Customs and Excise Commissioners |
|
United Kingdom | circa 1979 |
|
4 |
||
| Royal Bank of Scotland | [2017] UKFTT 223 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 20 Jan 2017 | BAILII |
|
3 |
| Queenspice v HMRC | [2011] UKUT 111 | United Kingdom Upper Tribunal | United Kingdom | 16 Mar 2011 | BAILII |
|
3 |
| Megtian Ltd (in administration) v HMRC | [2010] EWHC 18 | High Court of England and Wales | United Kingdom - England and Wales | circa 2010 | BAILII |
|
3 |
| Rasul v Revenue and Customs | [2017] UKUT 357 | United Kingdom Upper Tribunal | United Kingdom | 12 Sep 2017 | BAILII |
|
2 |
| British Airways plc v Airways Pension Scheme Trustee Ltd | [2017] EWHC 1191 | High Court of England and Wales | United Kingdom - England and Wales | circa 2017 | BAILII |
|
2 |
| Microring Ltd v Revenue & Customs (VALUE ADDED TAX - Kittel denial of input tax) | [2019] UKFTT 456 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 12 Jul 2019 | BAILII |
|
1 |
| [1994] Act 1917 |
|
United Kingdom | circa 1917 |
|
1 |
||
| Turner v Revenue and Customs (VAT - Co officer's liability penalty) | [2024] UKFTT 495 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 6 Jun 2024 | BAILII |
|
|
| Vanrooyen (Elite Prestige Supercars) Ltd v Revenue and Customs (Denial of relief for input tax on the basis that the Appellant knew or should have known that the supplies in question were connected to the fraudulent evasion of VAT) | [2023] UKFTT 338 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 23 Mar 2023 | BAILII |
|
|
| DMC Business Machines Plc v Revenue & Customs (VALUE ADDED TAX - input tax deductibility) | [2021] UKFTT 72 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 15 Mar 2021 | BAILII |
|
|
| Richardson-Ruhan v Ruhan | [2017] EWHC 2739 | High Court of England and Wales | United Kingdom - England and Wales | circa 2017 | BAILII |
|
|
| Fleming t/as Bodycraft v Revenue and Customs Commissioners; Conde Nast Publications Pty Ltd v Same | [2008] EWHC 714 | High Court of England and Wales | United Kingdom - England and Wales | circa 2008 | BAILII |
|
|