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Law Cite |
| Legislation Name | Provision |
| Proceeds of Crime Act 2002 (Cth) | |
| Finance Act 1994 | s12, s16, s154 |
| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| Council of Civil Service Unions v Minister for the Civil Service |
|
United Kingdom | circa 1985 | LexisNexis / Westlaw |
|
 1279  |
|
| Edwards v Bairstow |
[1955] UKHL 3; |
House of Lords | United Kingdom | 25 Jul 1955 | BAILII |
|
1136 |
| 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 |
| Revenue & Customs v B & M Retail Ltd | [2016] UKUT 429 | United Kingdom Upper Tribunal | United Kingdom | 10 Oct 2016 | BAILII |
|
17 |
| Dawson's (Wales) Ltd v Revenue and Customs | [2019] UKUT 296 | United Kingdom Upper Tribunal | United Kingdom | 4 Oct 2019 | BAILII |
|
9 |
| Davison and Robinson Ltd v Revenue and Customs (Tax) | [2018] UKUT 437 | United Kingdom Upper Tribunal | United Kingdom | 15 Jan 2019 | BAILII |
|
8 |
| 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 |
| Munir v HMRC | [2021] EWCA Civ 799 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 26 May 2021 | BAILII |
|
5 |
| 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 |
| 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 |
| Commissioners for HMRC v Martyn Perfect | [2022] EWCA Civ 799 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | circa 2022 | BAILII |
|
1 |
| 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 |