11/7/2013
START DATE
END DATE
11/18/2013
Minister of Finance v. Bunge Ltd
COURT:
LAW:
JUDGE(S):
CLAIMANT'S LAWYER:
DEFENDANT'S LAWYER:
Court of Appeal for Bermuda
Tax Law International Law
Zacca President Evans J.A. Ward J.A.
Mark Pettingill Shakira Dill
Lord Pannick QC Jeffrey Elkinson
FACTS OF THE CASE:
Argentina requested tax information from Bunge Ltd in Bermuda under a tax information exchange agreement; Bunge Ltd contested a statutory demand for information issued by the Minister of Finance claiming the request must be disclosed for verification of its validity.
SUMMARY:
Whether the terms of an information request under a tax information exchange agreement must be disclosed to validate a statutory demand for information.
OUTCOMES:
Appeal dismissed Minister required to disclose terms of the request as necessary for validation excluding sensitive material.
RULED IN FAVOUR OF:
Defendant
PLAINTIFF/CLAIMANT
DEFENDANT:
DURATION (DAYS):
ISSUES:
RELEVANCE:
RULING:
RULING TYPE:
CASES CITED:
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