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Neil & Anor v Henderson (Rev 1)
High Court (Chancery Division)
[2018] EWHC 90 (Ch)
Matching text sample:
AXA Insurance UK Plc v Rossiter
...claim by Stewart J in AXA cited above). Beyond that...
...dated 27 May 2008 from HMRC to Mr Neil noting comments... ...letter from Mr Neil to HMRC dated 21 ...dated 27 July 2015 from HMRC to Mr Staff of Raffingers... ...to previous requests made by HMRC relating to the tax affairs...
...Borkova was being portrayed to HMRC and NatWest as the beneficial...
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Relfo Ltd v Jadvavarsani
High Court (Chancery Division)
[2012] EWHC 2168 (Ch)
Matching text sample:
...both of them simply as “HMRC”) gave notice to Relfo...
...of paying the balance to HMRC, however, on 4 May...
...was voted into office by HMRC, who were identified in...
...the money which Relfo owed HMRC. He said he had...
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Project Lietzenburger Straße Holdco SARL, Re
High Court (Insolvency and Companies List)
[2024] EWHC 468 (Ch)
Matching text sample:
AXA Real Estate Investment Managers
...consisted of two entities (“AXA” and “Fidera”) that...
...at Greenberg Traurig LLP, representing AXA Real Estate Investment Managers SGP...
...HM Revenue & Customs (“HMRC”) that, in light...
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HM Revenue & Customs v Bower (Executors of the Estate of) & Ors
High Court (Chancery Division)
[2008] EWHC 3105 (Ch)
Matching text sample:
...an estate planning bond from Axa in 2002. She paid...
HMRC took the position that in... ...the sale must be assumed. HMRC fixed on a figure of... ...was worth £4,200. HMRC appeal. The appeal is,...
...of the nominal figure that HMRC has suggested, namely £250...
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Bates & Ors v Post Office Ltd ((No.3) "Common Issues")
High Court (Queen's Bench Division)
[2019] EWHC 606 (QB)
Matching text sample:
...and/or the Branch to HMRC or any Government authority or...
Secret Hotels2 v HMRC
AXA Sun Life Services plc v...
...considered an exemption clause in AXA’s standard terms of business...
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Lakatamia Shipping Co Limited v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto) & Ors.
High Court (Commercial Court)
[2021] EWHC 1907 (Comm)
Matching text sample:
In HMRC
HMRC v Total Network
Axa Insurance UK PLC v Financial...
The Court of Appeal in Axa indicated, in agreement with...
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McGill v The Sports and Entertainment Media Group & Ors
Court of Appeal (Civil Division)
[2016] EWCA Civ 1063
Matching text sample:
Heaton v AXA Equity and Law Assurance Society...
...to the events in question HMRC had been investigating this and... ...the VAT. After discussions with HMRC on this issue, Bolton... ...whereby it paid back to HMRC 50% of the VAT...
...was “the increasing number of HMRC investigation[ ...player to provide documentation to HMRC in support of his case...
...he blamed Mr Weston. Presumably HMRC considered the reality to be...
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Board of the Pension Protection Fund v Dalriada Trustees Ltd
High Court (Chancery Division)
[2020] EWHC 2960 (Ch)
Matching text sample:
...later it was registered with HMRC as an occupational pension scheme...
Clark v HMRC
...attributable to the decision by HMRC to demand payment of tax... ...charge were to be satisfied, HMRC did not have a discretion...
...making of a demand by HMRC), only that other cause...
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Tuke v Hood & Anor
High Court (Commercial Court)
[2020] EWHC 2843 (Comm)
Matching text sample:
On 15 May 2019, HMRC presented a bankruptcy petition (...
..., on 11 September 2019, HMRC’s petition came before the...
Axa Insurance UK PLC v Financial...
Axa
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Glenn v Watson & Ors
High Court (Chancery Division)
[2018] EWHC 2016 (Ch)
Matching text sample:
...potential counterparties, M&G and Axa; M&G were negotiating... ...Leahy on 5 March suggested Axa were also offering that multiple...
“Basically Axa is a 50 yr bond...
...and Gaucin purchases (Risk that HMRC attributes total value to assets...
...issues, namely the risk that HMRC would treat the whole of...