12/18/2017
START DATE
END DATE
27-Dec-17
Minister of Finance vs. MNO
COURT:
LAW:
JUDGE(S):
CLAIMANT'S LAWYER:
DEFENDANT'S LAWYER:
Supreme Court of Bermuda
Tax Information Exchange
Hellman J
Mr Jeffrey Elkinson Conyers Dill & Pearman Limited
Mr Matthew Godfrey Appleby (Bermuda) Limited
FACTS OF THE CASE:
Request for exchange of information related to a group facilitating transportation services through an app focusing on tax affairs and transfer pricing issues
SUMMARY:
Adequacy of request particularization relevance of information confidentiality of data and legal status of defendant
OUTCOMES:
Application to discharge production order dismissed with modification regarding the information for 2015
RULED IN FAVOUR OF:
Plaintiff
PLAINTIFF/CLAIMANT
DEFENDANT:
DURATION (DAYS):
ISSUES:
RELEVANCE:
RULING:
RULING TYPE:
CASES CITED:
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