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Integral Memory Plc v Watts
High Court (Chancery Division)
[2012] EWHC 342 (Ch)
Matching text sample:
In October 2009, HMRC proceeded to levy £104,...
...amount of NIC paid to HMRC. The sum claimed of... ...paid by the Claimant to HMRC in October 2009 in respect... .... On 31 January 2000, HMRC made demand for the payment... ...significant delay in dealing with HMRC's claim against the Claimant... ...NIC. On 11 June 2003 HMRC issued proceedings against the Claimant...
the HMRC protective proceedings
...life in August 2008 when HMRC wrote to the Defendant (... ...Claimant reached a settlement with HMRC on 30 October 2009 whereunder... ...). In agreeing this settlement HMRC were exercising their power to...
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Revenue and Customs v News Corp UK & Ireland Ltd
Court of Appeal (Civil Division)
[2021] EWCA Civ 91
Matching text sample:
Ms Philippa Harvey of HMRC Solicitors
...’s Revenue and Customs (“HMRC”) challenge the conclusion reached... ...both domestic and EU law. HMRC rely on the requirement that...
...its analysis as suggested by HMRC or at all. Should...
HMRC have been represented on this...
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Gatwick Investment Limited & Ors v Liberty Mutual Insurance Europe SE
High Court (King's Bench Division)
[2024] EWHC 124 (Comm)
Matching text sample:
...King Ltd and others v Axa Insurance UK Plc
Corbin & King v Axa Insurance UK Plc
Brushfield Ltd v Axa
...point was only raised by Axa late in the day....
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World Challenge Expeditions Limited v Zurich Insurance Company Ltd
High Court (Commercial Court)
[2023] EWHC 1696 (Comm)
Matching text sample:
renewal with Axa
...the event only RSA and Axa were willing to offer terms... ...8 December 2021 comparing the Axa cover to the 2019 Zurich...
...therefore put in place with Axa from 1 March 2022,... ...The response from received from Axa’s Senior Underwriter and confirmed...
...Quantum Processing Services Co. v Axa Insurance UK plc,
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Zeus Investors v HSBC Bank Plc
High Court (Commercial Court)
[2020] EWHC 3273 (Comm)
Matching text sample:
...2008, both the Treasury and HMRC had threatened legislative actions against...
R (Huitson) v HMRC
...’ stance (presumably also to HMRC) is that the schemes...
...charged were conspiracy to cheat HMRC, contrary to
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Dowdall v William Kenyon & Sons Ltd & Ors
High Court (Queen's Bench Division)
[2014] EWHC 2822 (QB)
Matching text sample:
...employers of the Claimant from HMRC, and another list supplied... ...and John Pickering obtained the HMRC list. The list had...
...in the First Action from HMRC which names the company as...
...made further enquiries of the HMRC. This revealed the error,...
...clarification of employment records from HMRC, a history of previous...
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ACL Netherlands B.V. (as successor to Autonomy Corporation Limited) & Ors v Michael Richard Lynch & Anor
High Court (Business List)
[2022] EWHC 1178 (Ch)
Matching text sample:
Ball UK Holdings Ltd v HMRC
Ball UK Holdings Ltd v HMRC
Smith v HMRC
...proportion measured and agreed with HMRC
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Armstrong v Armstrong
High Court (Chancery Division)
[2019] EWHC 2259 (Ch)
Matching text sample:
...before the claim was issued, HMRC were invited to say whether...
...referred to the fact that HMRC declined the claimant’s solicitors...
The Axa Sun Life Trust, settled... ...19 November 1999, over an Axa Sun Life policy. The...
...settlors. The exception is the Axa Sun Life Trust, where...
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ING Intermediate Holdings Ltd v HM Revenue and Customs
Court of Appeal (Civil Division)
[2017] EWCA Civ 2111
Matching text sample:
HMRC
...any VATable supply at all. HMRC contend, and did so...
Axa UK
...of an apportionment agreed with HMRC. It desired to raise...
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Raymond Davies v Novatrust Limited
High Court (Business List)
[2023] EWHC 1196 (Ch)
Matching text sample:
...There was also concern that HMRC might query the amount of...
AXA SA v Genworth Financial International...
...that the other party (here AXA) is “made whole”... ...any sums it receives.” …AXA is not to be left... ...would have intended… to gift AXA a windfall...”