Compass Star Ltd. v. International Tax Authority: Judgment (‘UK HMRC Investigation’)

Judgment dismissing a claim by the Claimant “to have the Court review the decision of the International Tax Authority to serve a notice on it requiring production of specific information” pursuant to a request from the United Kingdom’s Revenue & Custom’s Department in Compass Star Limited, which provides “an IT platform for those requiring documented vetting processes for directors or other corporate officers in respect of the requirements of the Companies Act 2006 of England and Wales” v. International Tax Authority at the British Virgin Islands High Court.

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    December 31, 2021
    International Tax Authority
    Vicki Ann Ellis
    Yuri Saunders, Sanyu Richards
    Xx Xx Xx
    Jo-Ann Williams-Roberts
    Compass Star Limited