12/15/2020
START DATE
END DATE
1/26/2021
Ministry of Finance v IJK Limited
COURT:
LAW:
JUDGE(S):
CLAIMANT'S LAWYER:
DEFENDANT'S LAWYER:
Supreme Court of Bermuda
International Cooperation (Tax Information Exchange Agreements) Act 2005 Tax Matters Judicial Review
Mussenden J
Mr. Jeffrey Elkinson Conyers Dill & Pearman
Matthew Watson Cox Hallett Wilkinson Limited
FACTS OF THE CASE:
Respondent IJK Limited seeks review and set aside of 2020 Production Order issued for exchange of tax information between Bermuda and India
SUMMARY:
Non-disclosure validity and relevance of Production Order judicial review process
OUTCOMES:
Consideration of grounds for review assessment of compliance with international tax agreements
RULED IN FAVOUR OF:
Under Review
PLAINTIFF/CLAIMANT
DEFENDANT:
DURATION (DAYS):
ISSUES:
RELEVANCE:
RULING:
RULING TYPE:
CASES CITED:
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