i-law

LLR: Financial Crime

MARTIN v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS

[2015] Lloyd's Rep FC 690

UPPER TRIBUNAL(TAX AND CHANCERY CHAMBER)

Before Mr Justice Warren

Proceeds of Crime Act 2002 – Taxes Management Act 1970 – Taxation – Discovery assessments – Effect of confiscation order on tax liability.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.