6/21/2007
START DATE
END DATE
4-Jul-07
T. Coxon et al v. The Minister of Finance et al
COURT:
LAW:
JUDGE(S):
CLAIMANT'S LAWYER:
DEFENDANT'S LAWYER:
Court of Appeal for Bermuda
TAX LAW
Zacca P. Nazareth JA Ward JA
Mr. Kessaram
FACTS OF THE CASE:
The US Government requested tax-related information from Bermuda under a tax convention concerning the appellants. The Minister issued notices for information to second and third respondents. Appellants sought to quash these notices.
SUMMARY:
Whether the requests for information were valid under the tax convention and act factual accuracy scope and purpose of the investigation and the notices' workability
OUTCOMES:
Appeal dismissed notices upheld
RULED IN FAVOUR OF:
Defendant
PLAINTIFF/CLAIMANT
DEFENDANT:
DURATION (DAYS):
ISSUES:
RELEVANCE:
RULING:
RULING TYPE:
CASES CITED:
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