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Euro Wines (C and C) Ltd v Revenue and Customs: FTTTx 9 Jul 2015

FTTTx Excise Duty Appeals : Human Rights – EXCISE DUTY – penalty – Sch 41 FA 2008 – handling of goods subject to unpaid duty – human rights – Article 6 ECHR – whether criminal charge – maximum penalty rate 30 per cent – held, no – equality of arms – burden of proof – … Continue reading Euro Wines (C and C) Ltd v Revenue and Customs: FTTTx 9 Jul 2015

Regina v Dosanjh: CACD 1 May 1998

In cases involving repeated, and continuing abuse of the personal import allowances system, courts should pay less attention to mitigating factors. The standards for prison terms for different values and the court gave giuidance as to when consecutive offences were correct. Judges: Rose VP CACD LJ, Butterfield, Richards JJ Citations: Gazette 03-Jun-1998, Times 07-May-1998, [1998] … Continue reading Regina v Dosanjh: CACD 1 May 1998

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