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11,12 February 2020
START DATE
END DATE
3/6/2020
STEPHEN JOHN HUNT -and- TRANSWORLD PAYMENT SOLUTIONS U.K. LIMITED (IN LIQUIDATION)
COURT:
LAW:
JUDGE(S):
CLAIMANT'S LAWYER:
DEFENDANT'S LAWYER:
The Supreme Court of Bermuda
CIVIL JURISDICTION
Hon. Chief Justice Hargun
Mr Lewis Preston
Mr Tom Smith QC Mr Keith Robinson
FACTS OF THE CASE:
Involvement in missing trader intra-community (MTIC) VAT fraud failure to disclose during settlement agreements pursuit of claims against FCIB and Mr Deuss
SUMMARY:
Invalid recognition order for information gathering in anticipated litigation non-disclosure settlement agreements impact
OUTCOMES:
RULED IN FAVOUR OF:
Defendant
PLAINTIFF/CLAIMANT
DEFENDANT:
DURATION (DAYS):
ISSUES:
RELEVANCE:
RULING:
RULING TYPE:
CASES CITED:
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