5/18/2016
START DATE
END DATE
7/1/2016
[2016] SC (Bda) 75 Civ
COURT:
LAW:
JUDGE(S):
CLAIMANT'S LAWYER:
DEFENDANT'S LAWYER:
Supreme Court of Bermuda
International Cooperation (Tax Information Exchange Agreements) Act 2005 Constitution
Hellman J
Mr Jeffrey Elkinson Conyers Dill & Pearman Limited
Mr Keith Robinson and Mr Henry Tucker Appleby (Bermuda) Limited
FACTS OF THE CASE:
Dispute over production orders for tax information exchange between Bermuda and Sweden focused on personal income tax on capital income for BBB and DE for 2010-2013
SUMMARY:
Material non-disclosure foreseeable relevance of requested information technical defects in production orders
OUTCOMES:
Production orders varied certain requests excluded guidance on future applications emphasized
RULED IN FAVOUR OF:
Plaintiff with conditions
PLAINTIFF/CLAIMANT
DEFENDANT:
DURATION (DAYS):
ISSUES:
RELEVANCE:
RULING:
RULING TYPE:
CASES CITED:
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