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Dawson's (Wales) Ltd v HMRC 6

[2023] EWCA Civ 332

England and Wales Court of Appeal - Civil Division

United Kingdom - England and Wales

28th March, 2023

Cases Referring to this Case

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Agniezska Hartleb T/A Hartleb Transport v The Commissioners for His Majesty's Revenue and Customs	[2024] UKUT 34	United Kingdom Upper Tribunal	United Kingdom	1 Feb 2024	BAILII		4
Ali v Commissioners for His Majesty's Revenue and Customs (EXCISE DUTY - assessment in respect of duty unpaid tobacco)	[2024] UKUT 176	United Kingdom Upper Tribunal	United Kingdom	18 Jun 2024	BAILII
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
Bunting v Revenue and Customs (EXCISE DUTY - Appeal against notice of joint and several liability to pay assessment to excise duty)	[2024] UKFTT 431	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	23 May 2024	BAILII
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
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

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)
Finance Act 1994

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Dawson's (Wales) Ltd v Revenue and Customs (EXCISE DUTY APPEALS : Other)	[2018] UKFTT 66	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	8 Feb 2018	BAILII		1
Dawson's (Wales) Ltd v Revenue and Customs	[2019] UKUT 296	United Kingdom Upper Tribunal	United Kingdom	4 Oct 2019	BAILII		9
Excise Goods (Holding Movement and Duty Point) Regulations	[2010] SI 2010/593		United Kingdom	circa 2010			3
HMRC v Jacobson	[2018] UKUT 0018	United Kingdom Upper Tribunal	United Kingdom	circa 2018	BAILII		3
HMRC v Perfect	[2019] EWCA Civ 465	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	19 Mar 2019	BAILII		20
HMRC v Perfect	[2022] EWCA Civ 330; [2022] 1 WLR 3180	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Mar 2022	BAILII		14
Jacobson	[2018] UKUT 20	United Kingdom Upper Tribunal	United Kingdom	circa 2018	BAILII		1
UK, Marley v Rawlings	[2011] EWHC 161	High Court of England and Wales	United Kingdom - England and Wales	circa 2011	BAILII		1
McKeown, Duggan and McPolin	[2016] UKUT 479	United Kingdom Upper Tribunal	United Kingdom	9 Nov 2016	BAILII		12
R v Tatham	[2014] EWCA Crim 226	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	21 Feb 2014	BAILII		17
R v Taylor and Wood	[2013] EWCA Crim 1151	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	17 Jul 2013	BAILII		32
Re Atlantic Computer Systems plc	[1990] BCC 899		United Kingdom	circa 1990			11
Sub One Ltd (t/a Subway) v Revenue and Customs Commissioners	[2014] EWCA Civ 773	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	10 Jun 2014	BAILII		8
Sub One Ltd T/A Subway v HMRC	[2012] UKUT 34	United Kingdom Upper Tribunal	United Kingdom	1 Feb 2012	BAILII		2
Wilson v McNamara	[2022] EWHC 243	High Court of England and Wales	United Kingdom - England and Wales	circa 2022	BAILII		1

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