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Jimcaale v Revenue & Customs (EXCISE DUTY AND CUSTOMS DUTY - civil evasion penalties)

[2020] UKFTT B1

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

United Kingdom

3rd February, 2020

Legislation Cited

Legislation Name	Provision
Finance Act 1994	s8, s15, s16, s25, s33

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
HMRC v Jones and Jones	[2011] EWCA Civ 824	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Jul 2011	BAILII		202
Gasus Dosier v Netherlands	[1995] ECHR 7; (1995) 20 EHRR 403	European Court of Human Rights	Europe	23 Feb 1995	BAILII		57
Staniszewski v HMRC	[2016] UKFTT 128	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 Feb 2016	BAILII		28
Martland v HMRC	[2018] UKUT 178	United Kingdom Upper Tribunal	United Kingdom	1 Jun 2018	BAILII		301
HMRC v Susan Jacobson	[2018] UKUT 18	United Kingdom Upper Tribunal	United Kingdom	24 Jan 2018	BAILII		26
Denley v HMRC	[2017] UKUT 340	United Kingdom Upper Tribunal	United Kingdom	25 Aug 2017	BAILII		24
Ivey v Genting Casinos (UK) Ltd (trading as Crockfords Club)	[2018] 2 All ER 406		United Kingdom	circa 2018	LexisNexis		2

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