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Dawson's (Wales) Ltd v Revenue and Customs     9

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
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
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
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
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
CASA DI VINI LTD v Revenue & Customs (EXCISE DUTY AND PENALTY - inward diversion fraud)	[2022] UKFTT 398	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	21 Oct 2022	BAILII
GARY TURTONMATTHEW ADAMS v Revenue & Customs (EXCISE DUTY - Appeal against assessment)	[2021] UKFTT 441	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	26 Nov 2021	BAILII		2
Murphy v Revenue & Customs (Excise Duty, appeal allowed in part)	[2021] UKFTT 204	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	2 Jun 2021	BAILII		1
Hughes v Revenue & Customs (EXCISE DUTY APPEALS : Boxes containing about 950,000 cigarettes found)	[2019] UKFTT 700	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	19 Nov 2019	BAILII		1
Hughes v Revenue and Customs (EXCISE DUTY - assessment in respect of duty unpaid cigarettes)	[2024] UKUT 108	United Kingdom Upper Tribunal	United Kingdom	29 Apr 2024	BAILII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
CASA DI VINI LTD v Revenue & Customs (EXCISE DUTY AND PENALTY - inward diversion fraud)	[2022] UKFTT 398	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	21 Oct 2022	BAILII
GARY TURTONMATTHEW ADAMS v Revenue & Customs (EXCISE DUTY - Appeal against assessment)	[2021] UKFTT 441	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	26 Nov 2021	BAILII		2
Murphy v Revenue & Customs (Excise Duty, appeal allowed in part)	[2021] UKFTT 204	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	2 Jun 2021	BAILII		1
Hughes v Revenue & Customs (EXCISE DUTY APPEALS : Boxes containing about 950,000 cigarettes found)	[2019] UKFTT 700	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	19 Nov 2019	BAILII		1
Prime Healthcare UK Ltd v Care Quality Commission	[2016] UKFTT 30	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	25 Jan 2016	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 (Rusbridger) v Attorney General	[2003] UKHL 38; [2004] 1 AC 357; [2003] 3 All ER 784; [2003] 3 WLR 232; [2003] HRLR 32	House of Lords	United Kingdom	26 Jun 2003	BAILII		78
Hughes v Revenue and Customs (EXCISE DUTY - assessment in respect of duty unpaid cigarettes)	[2024] UKUT 108	United Kingdom Upper Tribunal	United Kingdom	29 Apr 2024	BAILII
Dawson's (Wales) Ltd v HMRC	[2019] UKUT 0296	United Kingdom Upper Tribunal	United Kingdom	circa 2019	BAILII		2
HMRC v Susan Jacobson	[2018] UKUT 18	United Kingdom Upper Tribunal	United Kingdom	24 Jan 2018	BAILII		26
2 Act 1992	2 Act 1992		United Kingdom	circa 1992			36
Re Atlantic Computer Systems plc	[1990] BCC 899		United Kingdom	circa 1990			11
Kingscrest v CCE	[2005] ECR I-4442		Europe	circa 2005			1