Case Notes

Articles

15 Jan 2025

Driving Ambitions Halted: Tribunal Upholds Licence Refusal

Tribunal dismisses appeal against refusal of a second trainee driving instructor licence.

15 Jan 2025

Court of Appeal Upholds Confiscation Order in VAT Fraud Case

The Court of Appeal dismissed an appeal against a confiscation order in a complex VAT fraud case involving offshore assets.

15 Jan 2025

High Court Strikes Out Multi-Million Pound Claim Against KPMG

The High Court has dismissed a £1.2 billion claim against KPMG, citing abuse of process and lack of standing.

15 Jan 2025

Dispute Over Missing Wills: Packer vs Packer

High Court addresses a family dispute over missing wills and estate administration.

13 Jan 2025

Driving Instructor's Appeal Struck Out for Non-Compliance

Tribunal strikes out appeal due to appellant's non-compliance with procedural directions.

13 Jan 2025

Tribunal Dismisses Appeal Over Information Requests

The First-tier Tribunal dismissed Stiebel Lethbridge Ltd's appeal concerning information requests to HM Land Registry.

13 Jan 2025

High Court Orders Recovery of Jamaican Property in Drug Trafficking Case

The High Court ruled on the recovery of property linked to drug trafficking, highlighting the application of the Proceeds of Crime Act.

13 Jan 2025

Upper Tribunal Refuses Appeal in Entrepreneur's Relief Dispute

The Upper Tribunal upheld HMRC's decision against Frances Delaney's claim for Entrepreneur's Relief, citing lack of evidence for an earlier contract date.