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Qubic Taxassethound LTD v Revenue & Customs (INCOME TAX/CORPORATION TAX : Appeal against data-holder notice)   flag 

[2020] UKFTT 215
First-tier Tribunal (Health Education and Social Care Chamber)
United Kingdom
11th May, 2020

Legislation Cited

Legislation Name Provision
Finance Act 1998

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Couldwell Concrete Flooring Ltd v Revenue & Customs [2015] UKFTT 135 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 24 Mar 2015 BAILII flag 4
Fergus Anstock v Revenue & Customs (INCOME TAX/CORPORATION TAX : Penalty) [2017] UKFTT 307 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 13 Apr 2017 BAILII flag 3
Hegarty v HMRC [2018] UKFTT 774 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 27 Dec 2018 BAILII flag 6
Jonathon Beckwith v Revenue & Customs [2012] UKFTT 181 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 Mar 2012 BAILII flag 6
Kevin Betts v HMRC [2013] UKFTT 430 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 30 Jul 2013 BAILII flag 15
R (Derrin Brother Properties Ltd) v HM Revenue and Customs [2014] EWHC 1152 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 3
RD Utilities Ltd v HMRC [2014] UKFTT 303 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 25 Mar 2014 BAILII flag 6
Revenue & Customs [2016] UKFTT 313 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 9 May 2016 BAILII flag 1
Sokoya v HMRC [2009] UKFTT 163 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 1 Jul 2009 BAILII flag 9
Wilsons Solicitors LLP v Revenue & Customs [2018] UKFTT 627 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 22 Oct 2018 BAILII flag 1

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