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R (Jimenez) v First-tier Tribunal (Tax Chamber)     8

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
R (KBR Inc) v Director of the Serious Fraud Office	[2021] UKSC 2; [2022] AC 519	United Kingdom Supreme Court	United Kingdom	5 Feb 2021	BAILII		18
R (JJ Management LLP) v HMRC	[2019] EWHC 2006 (Amin); [2019] EWHC 2006 (Admin); [2020] QB 619	High Court of England and Wales	United Kingdom - England and Wales	25 Jul 2019	BAILII		4
Competition and Markets Authority v Volkswagen Aktiengesellschaft, R (On the Application Of)	[2023] EWCA Civ 1506	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	17 Jan 2024	BAILII		1
Faerman v Director of the Serious Fraud Office	[2020] EWHC 1849 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	10 Jul 2020	BAILII		1
Martin v Revenue & Customs (INCOME TAX - closure notice and amendment to return)	[2019] UKFTT 710	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	2 Dec 2019	BAILII		1
MR and MRS PQ v Revenue & Customs (INFORMATION NOTICE - ex parte application to issue third party information notice to non-resident persons)	[2019] UKFTT 371	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 Jun 2019	BAILII		1
Hu016162017	[2020] UKAITUR HU016162017		United Kingdom	21 Feb 2020	BAILII

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date	Full Text		Citation Index †
- Search warrants	[2020] EWLC 396	Law Commission	United Kingdom	7 Oct 2020	BAILII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Clark v Oceanic Contractors Inc	[1983] 2 AC 130; 56 Tax Cas 183		United Kingdom	circa 1983	LexisNexis / Westlaw		59
Masri v Consolidated Contractors International (UK) Ltd (No 4)	[2009] UKHL 43; [2010] 1 AC 90; [2009] 4 All ER 847; [2009] 3 WLR 305; [2010] 1 All ER (Comm) 220; [2009] 2 BCLC 382	House of Lords	United Kingdom	30 Jul 2009	BAILII		47
Stichting Shell Pensioenfonds v Krys	[2014] UKPC 41; [2015] AC 616; [2015] 2 WLR 289	Privy Council	United Kingdom	26 Nov 2014	BAILII		42
Bloomsbury International Ltd v Department for Environment, Food and Rural Affairs	[2011] UKSC 25; [2011] 1 WLR 1546	United Kingdom Supreme Court	United Kingdom	15 Jun 2011	BAILII		41
In re Seagull Manufacturing Co Ltd	[1993] Ch 345; [1993] 1 All ER 980	Court of Chancery	United Kingdom	circa 1993	LexisNexis / Westlaw		34
R v Cuthbertson	[1981] AC 470; [1980] 2 All ER 401; [1980] 3 WLR 89; (1980) 71 Cr App R 148		United Kingdom	circa 1981	LexisNexis / Westlaw		32
Cox v Ergo Versicherung AG	[2014] UKSC 22; [2014] AC 1379; [2014] 2 All ER 926	United Kingdom Supreme Court	United Kingdom	2 Apr 2014	BAILII		31
In re Hammersmith Rent-charge	[1849] EngR 726; 4 Exch 87; 19 LJEx 66; 154 ER 1136	Court of Exchequer	United Kingdom	circa 1849	CommonLII		29
Air-India v Wiggins	[1980] 2 All ER 593; [1980] 1 WLR 815; (1980) 71 Cr App R 213		United Kingdom	circa 1980	LexisNexis		27
Serious Organised Crime Agency v Perry; Serious Organised Crime Agency v Perry (No 2)	[2012] UKSC 35; [2013] 1 AC 182; [2012] 4 All ER 795; [2012] 3 WLR 379; [2012] All ER (D) 252	United Kingdom Supreme Court	United Kingdom	25 Jul 2012	BAILII		25
R (Derrin Bros Properties Ltd) v First-tier Tribunal (Tax Chamber)	[2016] EWCA Civ 15; [2016] 1 WLR 2423	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Jan 2016	BAILII		21
Re Tucker	[1990] Ch 148	Court of Chancery	United Kingdom	circa 1990	LexisNexis / Westlaw		21
R (KBR Inc) v Director of the Serious Fraud Office	[2021] UKSC 2; [2022] AC 519	United Kingdom Supreme Court	United Kingdom	5 Feb 2021	BAILII		18
Clark (Inspector of Taxes) v Oceanic Contractors	[1983] 1 All ER 133; [1983] 2 WLR 94		United Kingdom	circa 1983	LexisNexis		9
National Bank of Greece SA v Westminster Bank Executor and Trustee Co (Channel Islands) Ltd	[1971] AC 945		United Kingdom	circa 1971	LexisNexis / Westlaw		6
R (JJ Management LLP) v HMRC	[2019] EWHC 2006 (Amin); [2019] EWHC 2006 (Admin); [2020] QB 619	High Court of England and Wales	United Kingdom - England and Wales	25 Jul 2019	BAILII		4
R (on the application of Jimenez) v HMRC	[2017] EWHC 2585	High Court of England and Wales	United Kingdom - England and Wales	circa 2017	BAILII		2
AttorneyGeneral v Prossor	[1938] 2 KB 531		United Kingdom	circa 1938	LexisNexis / Westlaw		2
Competition and Markets Authority v Volkswagen Aktiengesellschaft, R (On the Application Of)	[2023] EWCA Civ 1506	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	17 Jan 2024	BAILII		1
Faerman v Director of the Serious Fraud Office	[2020] EWHC 1849 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	10 Jul 2020	BAILII		1
Martin v Revenue & Customs (INCOME TAX - closure notice and amendment to return)	[2019] UKFTT 710	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	2 Dec 2019	BAILII		1
MR and MRS PQ v Revenue & Customs (INFORMATION NOTICE - ex parte application to issue third party information notice to non-resident persons)	[2019] UKFTT 371	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 Jun 2019	BAILII		1
- Search warrants	[2020] EWLC 396	Law Commission	United Kingdom	7 Oct 2020	BAILII
Hu016162017	[2020] UKAITUR HU016162017		United Kingdom	21 Feb 2020	BAILII
R (KBR) v Director of the Serious Fraud Office	[2018] EWHC 2368	High Court of England and Wales	United Kingdom - England and Wales	circa 2018	BAILII
Seabrook Warehousing Ltd, R (On the Application Of) v Revenue And Customs	[2017] EWHC 2583	High Court of England and Wales	United Kingdom - England and Wales	circa 2017	BAILII