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Scrimshaw Wealth Management Limited v The Commissioners for HMRC
First-tier Tribunal (Tax Chamber)
[2024] UKFTT 637 (TC)
Matching text sample:
Neutral Citation: [2024] UKFTT 00637 (TC) Case Number: TC09242 FIRST-TIER TRIBUNAL TAX CHAMBER Location: Decided on the papers Appeal reference: TC/2022/11560 PROCEDURE – Appellant’s applications for a stay in proceedings pending foreign arbitration decision and for permission to amend its grounds of appeal – Respondent’s application for a declaration as to whether the Appellant had complied with the Tribunal’s direction for it to give further and better particulars of its application to amend its grounds of appeal. Judgment date: 26 June 2024 Decided by: TRIBUNAL JUDGE MARK BALDWIN Between SCRIMSHAW WEALTH MANAGEMENT LIMITED Appellant and THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS Respondents DECISION
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Paul Baxendale-Walker v The Commissioners for HMRC
Upper Tribunal (Tax and Chancery Chamber)
[2024] UKUT 154 (TCC)
Matching text sample:
PAUL BAXENDALE-WALKER
For Mr Baxendale-Walker: David Bedenham, of counsel...
...to impose on Mr Paul Baxendale-Walker (“PBW”) a tax...
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Bernard Jacob Carl v John Hawkins & Ors
High Court (Business List)
[2024] EWHC 2186 (Ch)
Matching text sample:
Baxendale-Walker v Middleton
Baxendale-Walker v Middleton
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Solicitors Regulation Authority Limited v Hon-Ying Amie Tsang
High Court (Administrative Court)
[2024] EWHC 1150 (KB)
Matching text sample:
Baxendale-Walker v Law Society
Baxendale-Walker v The Law Society
Baxendale-Walker
Baxendale-Walker
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The Chief Constable of West Yorkshire Police v FP & Anor
Family Court
[2024] EWFC 130
Matching text sample:
Baxendale-Walker
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The Commissioners for HMRC v Marlborough DP Limited
Upper Tribunal (Tax and Chancery Chamber)
[2024] UKUT 98 (TCC)
Matching text sample:
...entities connected with Mr Paul Baxendale-Walker (“BW”).
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Pankim Kumar Patel v Minerva Services Delaware, Inc & Ors
High Court (Business List)
[2024] EWHC 172 (Ch)
Matching text sample:
PAUL BAXENDALE-WALKER
...Second and Third Defendants, Paul Baxendale-Walker and Mark Barry Slater,...
...Delaware Proceedings were discontinued. Mr Baxendale-Walker was formerly a barrister and...
...more entities controlled by Mr Baxendale-Walker and/or Mr Slater,... ...are companies controlled by Mr Baxendale-Walker and Mr Slater.
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MBS Recovery Limited v Kenneth George Quinney
High Court (Business List)
[2024] EWHC 506 (Ch)
Matching text sample:
...that a certain individual, Paul Baxendale-Walker, asked the defendant to... ...the specific instructions of Mr Baxendale-Walker; and (f) the... ...but belonged personally to Paul Baxendale-Walker, and as such the...
...is not signed by Mr Baxendale-Walker, who is the person...
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David Davies v David Greene
High Court (Administrative Court)
[2023] EWHC 3329 (Admin)
Matching text sample:
Baxendale-Walker
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The Commissioner of Police of the Metropolis v Idreess Malik
High Court (Administrative Court)
[2023] EWHC 3213 (Admin)
Matching text sample:
Baxendale-Walker v Law Society
Baxendale-Walker
As a result of … Baxendale-Walker … the principle in the... ...in the public interest: see Baxendale-Walker …. (3) Whether...
Booth, Baxendale-Walker
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David Owusu Yianoma v Bar Standards Board
High Court (Administrative Court)
[2023] EWHC 3112 (Admin)
Matching text sample:
Baxendale-Walker v Law Society
Baxendale-Walker
Baxendale-Walker
Baxendale-Walker
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M R Currell Limited v The Commissioners for HMRC
First-tier Tribunal (Tax Chamber)
[2023] UKFTT 613 (TC)
Matching text sample:
Neutral Citation: [2023] UKFTT 00613 (TC) Case Number: TC08855 FIRST-TIER TRIBUNAL TAX CHAMBER Heard in public in London Appeal reference: TC/2021/02755 INCOME TAX AND NICs – PAYE- payment of £800,000 to an EBT – loan of same amount made to a director of the appellant –real loan, secured with genuine repayment obligation – inevitable that at the time the payment was made to the EBT it would be lent to the director - substantial reason for the payment was to enable the EBT to make the loan – was the loan a reward or benefit? – yes – why was it paid – for the exertions of the director – loan was earnings within s 62 ITEPA – payment to EBT taxable – appeal dismissed Heard on: 24-26 April 2023 Judgment date: 12 July 2023 Before TRIBUNAL JUDGE NIGEL POPPLEWELL MR DUNCAN MCBRIDE Between M R CURRELL LIMITED Appellant and THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS
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Amarjit Bhaur & Ors v Equity First Trustees (Nevis) Limited & Ors
Court of Appeal (Civil Division)
[2023] EWCA Civ 534
Matching text sample:
Neutral Citation Number: [2023] EWCA Civ 534 Case No: CA-2022-000357 IN THE COURT OF APPEAL (CIVIL DIVISION) ON APPEAL FROM THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN BIRMINGHAM PROPERTY, TRUSTS AND PROBATE LIST Mr. Justice Marcus Smith [2021] EWHC 2581 (Ch) Royal Courts of Justice Strand, London, WC2A 2LL Date: Thursday 18 May 2023 Before : LORD JUSTICE LEWISON LORD JUSTICE ARNOLD and LORD JUSTICE SNOWDEN - - - - - - - - - - - - - - - - - - - - -
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David McClean & Ors. v Andrew Thornhill KC
Court of Appeal (Civil Division)
[2023] EWCA Civ 466
Matching text sample:
...insufficient on the facts in Baxendale-Walker. In my judgment, and...
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Dr Angelica Khera (trading as the Family Dental Practice) v National Health Service Commissioning Board (also known as NHS England)
High Court (King's Bench Division)
[2023] EWHC 958 (KB)
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Neutral Citation Number: [2023] EWHC 958 (KB) Case No: QB-2022-001183 IN THE HIGH COURT OF JUSTICE KING'S BENCH DIVISION Royal Courts of Justice Strand, London, WC2A 2LL Date: 26/04/2023 Before : MASTER STEVENS - - - - - - - - - - - - - - - - - - - - - Between: Dr Angelica Khera (trading as the Family Dental Practice) Claimant - and - National Health Service Commissioning Board (also known as NHS England) Defendant
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Asset House Piccadilly Limited v The Commissioners for HMRC
First-tier Tribunal (Tax Chamber)
[2023] UKFTT 385 (TC)
Matching text sample:
Neutral Citation: [2023] UKFTT 00385 (TC) Case Number: TC08799 FIRST-TIER TRIBUNAL TAX CHAMBER Location Edinburgh Appeal reference: TC/2022/02199 Information Notice – Schedule 16 Finance (No 2) Act 2017 – whether suspicion of possible Enabler Penalty in relation to remuneration trusts using fiduciary receipt arrangements –whether information reasonably required for purpose of checking – yes – whether abuse of process in relation to other proceedings – no – whether self-incrimination privilege in terms of Article 6 breached – no – appeal dismissed Heard on: 20 and 21 December 2022 Judgment date: 19 April 2023 Before TRIBUNAL JUDGE ANNE SCOTT Between ASSET HOUSE PICCADILLY LIMITED Appellant
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Cutlers Holdings Limited & Anor. v Shepherd and Wedderburn LLP
High Court (Business List)
[2023] EWHC 720 (Ch)
Matching text sample:
Neutral Citation Number: [2023] EWHC 720 (Ch) IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES BUSINESS LIST (ChD) Rolls Building Fetter Lane London, EC4A 1NL 4 April 2023 Before : MRS JUSTICE BACON - - - - - - - - - - - - - - - - - - - - - Claim No. BL-2020-001109 Between: CUTLERS HOLDINGS LIMITED (formerly SHEFFIELD UNITED LIMITED) SCARBOROUGH GROUP INTERNATIONAL LIMITED Claimants - and -
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Mark Northwood v The Commissioners for HMRC
First-tier Tribunal (Tax Chamber)
[2023] UKFTT 351 (TC)
Matching text sample:
...on a monthly basis. Paul Baxendale-Walker's fees are charged on...
...or September 2009 where Paul Baxendale-Walker talked about remuneration trust structures...
...meeting he attended and Paul Baxendale-Walker’s book on remuneration trusts...
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Pankim Kumar Patel v Minerva Services Delaware, Inc & Ors
High Court (Business List)
[2023] EWHC 856 (Ch)
Matching text sample:
PAUL BAXENDALE-WALKER
...Defendants to the proceedings, Mr Baxendale-Walker and Mr Slater, did...
...arbitration injunction against MSD, Mr Baxendale-Walker and Mr Slater, preventing...
...at the behest of Mr Baxendale-Walker, following a failed application...
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Stephane Etroy & Anor v Speechly Bircham LLP
High Court (Business List)
[2023] EWHC 386 (Ch)
Matching text sample:
Barker v Baxendale-Walker
Barker v Baxendale-Walker
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Pankim Kumar Patel v Minerva Services Delaware, Inc & Ors
Court of Appeal (Civil Division)
[2023] EWCA Civ 118
Matching text sample:
(2) PAUL BAXENDALE-WALKER
...against both MSD and Messrs Baxendale-Walker, and Slater, the Second...
...at the behest of Mr Baxendale-Walker following a failed application for...
...MSD; and (iv) Mr Baxendale-Walker is a “notorious vexatious”...
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AMANDA CLAIRE MARIAN FEILDING OR CHARTERIS, COUNTESS OF WEMYSS AND MARCH & Anor v SIMON C. DICKINSON LIMITED
High Court (Business List)
[2022] EWHC 3091 (Ch)
Matching text sample:
Neutral Citation Number: [2022] EWHC 3091 (Ch) Case No: BL-2020-000962 IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES BUSINESS LIST (ChD ) 7 Rolls Building, Fetter Lane London, EC4A 1NL Date: 2 December 2022 Before : Deputy High Court Judge Simon Gleeson Sitting as a High Court Judge - - - - - - - - - - - - - - - - - - - - - Between : (1) AMANDA CLAIRE MARIAN FEILDING OR CHARTERIS, COUNTESS OF WEMYSS AND MARCH
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Philip Morris v Knights Professional Services Limited & Ors
High Court (Business and Property Courts)
[2022] EWHC 3679 (Ch)
Matching text sample:
Case No: HT-2023-NCL-000003 Neutral citation: [2022] EWHC 3679 (Ch) IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS AT NEWCASTLE BUSINESS LIST (ChD) The Moot Hall, Castlegarth, Newcastle upon Tyne, NE1 1RQ Date: 05/10/2022 Before : HIS HONOUR JUDGE KRAMER (Sitting as a Judge of the High Court) - - - - - - - - - - - - - - - - - - - - - Between: PHILIP MORRIS Claimant - and -
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Marcin Daniel Cajdler v The Commissioners for HMRC
First-tier Tribunal (Tax Chamber)
[2022] UKFTT 343 (TC)
Matching text sample:
Neutral Citation: [2022] UKFTT 00343 (TC) Case Number: TC08599 FIRST-TIER TRIBUNAL TAX CHAMBER By remote video hearing Appeal reference: TC/2021/00534 PROCEDURE – strike out application – whether the appeal has a reasonable prospect of success – First De Sales – followed – no – application granted Heard on: 2 February 2022 Judgment date: 14 February 2022 Before TRIBUNAL JUDGE ANNE SCOTT Between DR MARCIN DANIEL CAJDLER Appellant and THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS Respondents
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Salter Property Investments Limited v PCL Planning Limited & Anor
High Court (Business List)
[2022] EWHC 2115 (Ch)
Matching text sample:
Barker v Baxendale-Walker Solicitors
Barker v Baxendale-Walker,
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ZENITH LOGISTICS SERVICES (UK) LIMITED & ORS. v PETER JAMES KEATES & ORS.
High Court (Commercial Court)
[2022] EWHC 1496 (Comm)
Matching text sample:
Baxendale-Walker v Middleton
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Competition and Markets Authority v Flynn Pharma Ltd and another
United Kingdom Supreme Court
[2022] UKSC 14
Matching text sample:
Baxendale-Walker v Law Society
...2008] 1 WLR 426 (“Baxendale-Walker”). The Law Society... ...against the then solicitor, Mr Baxendale-Walker, before the Solicitors Disciplinary... ...contested count but suspended Mr Baxendale-Walker from practice for three years... ...to pay 30% of Mr Baxendale-Walker’s costs in defending the... ...order was reversed requiring Mr Baxendale-Walker to pay 60% of...
Baxendale-Walker
Baxendale-Walker
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CIA Insurance Services Ltd v The Commissioners for HMRC
First-tier Tribunal (Tax Chamber)
[2022] UKFTT 144 (TC)
Matching text sample:
...had been designed by Paul Baxendale-Walker and entities connected with him...
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Paul Richards & Anor. v Speechly Bircham LLP & Anor.
High Court (Commercial Court)
[2022] EWHC 935 (Comm)
Matching text sample:
Barker v Baxendale-Walker
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PANKIM KUMAR PATEL v MINERVA SERVICES DELAWARE INC & Ors
High Court (Business List)
[2022] EWHC 970 (Ch)
Matching text sample:
PAUL BAXENDALE-WALKER
...present on behalf of Messrs. Baxendale-Walker and Slater, the Second...
...and Third Defendants, Messrs. Baxendale-Walker and Slater, restraining them... ...Arbitration and also restraining Messrs. Baxendale-Walker and Slater from commencing or...
...information in respect of Mr Baxendale-Walker and a number of legal...
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One Call Insurance Services Limited v The Commissioners for HMRC
First-tier Tribunal (Tax Chamber)
[2022] UKFTT 184 (TC)
Matching text sample:
Neutral Citation: [2022] UKFTT 00184 (TC) Case Number: TC08509 FIRST-TIER TRIBUNAL TAX CHAMBER By remote video hearing Appeal reference: TC/2019/06188 Taxpayer information notice – Schedule 36 FA2008 – whether reasonably required –application of Perring, Kotton, Lundberg cases - whether in possession or power – application of Mattu Heard on: 11 March 2022 Judgment date: 9 June 2022 Before TRIBUNAL JUDGE BOWLER Between ONE CALL INSURANCE SERVICES LIMITED Appellant
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DAVID McCLEAN and others v ANDREW THORNHILL QC
High Court (Business List)
[2022] EWHC 457 (Ch)
Matching text sample:
...cited by Asplin LJ in Baxendale-Walker at [51], said...
Barker v Baxendale-Walker
...insufficient on the facts in Baxendale-Walker. In my judgment, and...
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Bay Mining Consultants Ltd v Patel & Ors
High Court (Queen's Bench Division)
[2021] EWHC 1304 (QB)
Matching text sample:
...who is driving it. Mr Baxendale-Walker is of course not represented... ...address. I note that Mr Baxendale-Walker was subject to a civil...
...I make today on Mr Baxendale-Walker by sending it by email... ...course is so that Mr Baxendale-Walker has the opportunity to attend...
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Thurloe Lodge Ltd v Amberwood Drive Ltd & Anor
High Court (Chancery Division)
[2021] EWHC 1133 (Ch)
Matching text sample:
Baxendale-Walker v APL Management Ltd
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King & Ors v Stiefel & Ors
High Court (Commercial Court)
[2021] EWHC 1045 (Comm)
Matching text sample:
Baxendale-Walker v Middleton
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Burleigh House (PTC) Ltd v Irwin Mitchell LLP
High Court (Queen's Bench Division)
[2021] EWHC 834 (QB)
Matching text sample:
...Defendant’s former client Paul Baxendale-Walker. The application was supported...
...(“APL”) loaned Mr Baxendale-Walker £3,865,042 to...
On 9 April 2013 Mr Baxendale-Walker began making payments under the...
...the Claimant’s case, Mr Baxendale-Walker was given two offers to...
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Davies v Greene
High Court (Administrative Court)
[2021] EWHC 38 (Admin)
Matching text sample:
Baxendale-Walker v Middleton & Others
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Martin v Solicitors Regulation Authority
High Court (Administrative Court)
[2020] EWHC 3525 (Admin)
Matching text sample:
Baxendale-Walker v The Law Society
Baxendale-Walker v Law Society
...approached the threshold envisaged in Baxendale-Walker. The allegations were properly...
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Glover v Barker & Ors
Court of Appeal (Civil Division)
[2020] EWCA Civ 1112
Matching text sample:
...of which a Mr Paul Baxendale-Walker was the principal partner....
...On 11 January 2016, Mr Baxendale-Walker issued proceedings against Mr Barker...
...to be made against Mr Baxendale-Walker. That application came before...
...action, as opposed to Mr Baxendale-Walker bringing the action himself,... ...in order to insulate Mr Baxendale-Walker from a potential costs liability...
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Ashbolt & Anor v Revenue & Customs & Anor
High Court (Administrative Court)
[2020] EWHC 1588 (Admin)
Matching text sample:
Neutral Citation Number: [2020] EWHC 1588 (Admin) Case No: CO/3245/2019 IN THE HIGH COURT OF JUSTICE QUEENS BENCH DIVISION ADMINISTRATIVE COURT Royal Courts of Justice Strand, London, WC2A 2LL Date: 18 June 2020 Before : LADY JUSTICE SIMLER DBE And MRS JUSTICE WHIPPLE DBE - - - - - - - - - - - - - - - - - - - - Between : ANTHONY ASHBOLT and SIMON ARUNDELL Claimant
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Competition and Markets Authority v Flynn Pharma Ltd & Ors
Court of Appeal (Civil Division)
[2020] EWCA Civ 617
Matching text sample:
Baxendale-Walker v Law Society
Baxendale-Walker
Baxendale-Walker
Baxendale-Walker v Law Society
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Raja v McMIllan
High Court (Chancery Division)
[2020] EWHC 951 (Ch)
Matching text sample:
Baxendale-Walker v Middleton
Baxendale-Walker v Middleton
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The Libyan Investment Authority v J.P. Morgan Markets Ltd & Ors (Rev 1)
High Court (Commercial Court)
[2019] EWHC 1452 (Comm)
Matching text sample:
Barker v Baxendale-Walker
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High Court (Chancery Division)
[2019] EWHC 1401 (Ch)
Matching text sample:
...Barker had brought against Mr Baxendale-Walker), which reversed the decision...
with the assistance of Mr Baxendale-Walker, formed a company called... ...had been begun by Mr Baxendale-Walker against Mr Barker and Confiànce...
Benefits. Later, Mr Baxendale-Walker was ordered to pay Mr...
...by Mr Barker against Mr Baxendale-Walker), that the position changed...
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Baxendale-Walker v Irwin Mitchell LLP & Ors
High Court (Chancery Division)
[2018] EWHC 3423 (Ch)
Matching text sample:
PAUL BAXENDALE-WALKER
Baxendale-Walker )
...303 application” ) of Mr Baxendale-Walker ( ‘the Bankrupt’ )...
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Baxendale-Walker v Irwin Mitchell LLP & Ors (Rev 1)
High Court (Chancery Division)
[2018] EWHC 3572 (Ch)
Matching text sample:
PAUL BAXENDALE-WALKER
...issued by the Applicant, Paul Baxendale-Walker ( ‘the Bankrupt’ )...
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British Telecommunications Plc v The Office of Communications
Court of Appeal (Civil Division)
[2018] EWCA Civ 2542
Matching text sample:
Baxendale-Walker v. Law Society
Baxendale-Walker
Baxendale-Walker v. The Law Society
Baxendale-Walker
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High Court (Chancery Division)
[2018] EWHC 2965 (Ch)
Matching text sample:
...dismissing a petition by Mr Baxendale-Walker for permission to appeal against...
...Walker Solicitors. Mr. Paul Baxendale-Walker was the principal partner in...
...was being considered, Mr. Baxendale-Walker introduced Mr. Barker to... ...Barker, in 2001; Mr. Baxendale-Walker is the godfather of Tom...
...were originally brought by Mr. Baxendale-Walker as Claimant against Mr.... ...as Claimant. Both Mr. Baxendale-Walker and Twin Benefits brought the...
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Berhad v Frazer-Nash Research Ltd & Anor
High Court (Queen's Bench Division)
[2018] EWHC 2970 (QB)
Matching text sample:
Barker v. Baxendale-Walker
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Solicitors Regulation Authority v Main
High Court (Administrative Court)
[2018] EWHC 3666 (Admin)
Matching text sample:
WARNING: reporting restrictions may apply to the contents transcribed in this document, particularly if the case concerned a sexual offence or involved a child. Reporting restrictions prohibit the publication of the applicable information to the public or any section of the public, in writing, in a broadcast or by means of the internet, including social media. Anyone who receives a copy of this transcript is responsible in law for making sure that applicable restrictions are not breached. A person who breaches a reporting restriction is liable to a fine and/or imprisonment. For guidance on whether reporting restrictions apply, and to what information, ask at the court office or take legal advice. This Transcript is Crown Copyright. It may not be reproduced in whole or in part other than in accordance with relevant licence or with the express consent of the Authority. All rights are reserved. IN THE HIGH COURT OF JUSTICE CO/721/2018 QUEEN’S BENCH DIVISION ADMINISTRATIVE COURT [2018]...