LLR: Financial Crime

General Editors: Karl Laird and Sebastian Walker</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS v JACKSON GRUNDY LTD

[2017] Lloyd's Rep FC 365

UPPER TRIBUNAL(TAX AND CHANCERY CHAMBER)

Before Judge Bishopp,Judge Herrington

Tribunals, Courts and Enforcement Act 2007, sections 12 and 29(1) – Money Laundering Regulations 2007 (SI 2007 No 2157), Regulations 42 and 43 – Tribunal Procedure (First-tier Tribunal) (Tax Chamber) Rules 2009 (SI 2009 No 273 (L 1), Rule 10(1)(b) – Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading's Functions in relation to Estate Agents etc) Order 2014 (SI 2014 No 631), article 5(2) – Value Added Tax Act 1994, Part 5 – Costs decision – Proportionality of costs.

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

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