Supreme Court
Investment Trust Companies v Revenue and Customs Commissioners
[2017] UKSC 29
2016 May 17, 18, 19;
2017 April 11
Lord Neuberger of Abbotsbury PSC, Lord Mance, Lord Reed, Lord Carnwath, Lord Hodge JJSC
RestitutionUnjust enrichmentMoney paid under mistake of lawClaimants paying VAT to suppliers of servicesVAT subsequently found not to have been payableSuppliers reclaiming VAT from revenue under statutory procedure and remitting moneys to claimantsMoneys refunded by revenue limited to amount paid by suppliers to revenue, net of input taxClaimants bringing restitutionary claims against revenue for balanceExtent of revenue’s enrichmentWhether revenue enriched at claimants’ expenseWhether statutory scheme protecting revenue from common law claimsWhether scheme compatible with European Union lawValue Added Tax Act 1994 (c 23), s 80 (as amended by Finance Act 1997 (c 16), s 46 and Finance (No 2) Act 2005 (c 22), s 3)

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