Dawson's (Wales) Ltd v The Commissioners for HM Revenue & Customs

Core Citations

CONSIDERS

• Finance Act 1994
• Proceeds of Crime Act 2002 - Articles : S-6
• Proceeds of Crime Act 2002

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• European Union (Withdrawal) Act 2018
• Proceeds of Crime Act 2002
• Finance Act 1994
• Tobacco Products Regulations 2001
• European Union (Withdrawal) Act 2018

CONSIDERS

• Revenue and Customs Commissioners v B&M Retail Ltd
• Davison & Robinson Ltd v Revenue and Customs Commissioners
• R v Bajwa and Others

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• Stephen Taylor and Another v The Queen
• Philip Tatham v The Queen
• The Commissioners for HM Revenue and Customs v Martyn Glen Perfect
• The Commissioners for HM Revenue and Customs v Martyn Glen Perfect
• Sub One Ltd (t/a Subway) v Revenue and Customs Commissioners
• Sub One Ltd (t/a Subway) ((in Liquidation)) v The Commissioners for HM Revenue and Customs
• McKeown and Others v Revenue and Customs Commissioners
• Mark John Wilson v Moira McNamara

REFERS TO

• R v Bajwa and Others
• Sub One Ltd (t/a Subway) v Revenue and Customs Commissioners
• Stephen Taylor and Another v The Queen

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• Sub One Ltd (t/a Subway) ((in Liquidation)) v The Commissioners for HM Revenue and Customs
• Revenue and Customs Commissioners v B&M Retail Ltd
• McKeown and Others v Revenue and Customs Commissioners
• The Commissioners for HM Revenue and Customs v Martyn Glen Perfect
• Davison & Robinson Ltd v Revenue and Customs Commissioners
• Mark John Wilson v Moira McNamara
• The Commissioners for HM Revenue and Customs v Martyn Glen Perfect

RELIES UPON

• Philip Tatham v The Queen

REPORTED OPINION OF in

• [2023] STC 734
• [2023] 4 WLR 35

This document cites

• R v Bajwa and Others
• Stephen Taylor and Another v The Queen
• Sub One Ltd (t/a Subway) ((in Liquidation)) v The Commissioners for HM Revenue and Customs
• Philip Tatham v The Queen
• Revenue and Customs Commissioners v B&M Retail Ltd



See all quotations

• Sub One Ltd (t/a Subway) v Revenue and Customs Commissioners
• McKeown and Others v Revenue and Customs Commissioners
• Davison & Robinson Ltd v Revenue and Customs Commissioners
• European Union (Withdrawal) Act 2018
• Proceeds of Crime Act 2002
• Finance Act 1994
• Tobacco Products Regulations 2001
• „Polihim-SS" EOOD v Mitnitsa – Svishtov.
• Kingscrest Associates Ltd and Montecello Ltd v Commissioners of Customs & Excise.
• BLP Group plc v Commissioners of Customs & Excise.
• BP Europa SE v Hauptzollamt Hamburg-Stadt.
• The Commissioners for HM Revenue and Customs v Martyn Glen Perfect
• Council Directive 92/12/EEC of 25 February 1992 on the general arrangements for products subject to excise duty and on the holding, movement and monitoring of such products
• Mark John Wilson v Moira McNamara
• The Commissioners for HM Revenue and Customs v Martyn Glen Perfect