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SKAT v. Solo Capital Partners LLP et al: Amended Complaint

Amended Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in SKAT (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.
DOCUMENT.PDF

File Size: 29.29 MB

Pages:

82

 

Sector:

Litigation;Tax

 

Defendant(s):

Solo Capital Partners LLP;Solo Capital Ltd.;Agrius Capital Ltd.;AESA Sarl;Anupe Dhorajiwala;Old Park Lane Capital Ltd.;Telesto Markets LLP;Anthony Mark Patterson;Graham Horn;Priyan Shah;Sanjay Shah;Gerard O'Callaghan;Elysium Global Ltd.;Goal TaxBack Ltd.;Koi Associates Ltd.;Syntax GIS Ltd.;Acupay System LLC;Global Equities GmbH;West Point Derivatives Ltd.;North Channel Bank Gmbh;Salgado Capital;ED&F Man Capital Markets Ltd.;Indigo Global Partners Ltd.;Lindisfarne Partners LLP;Khajuraho Equity Trading Sarl;Treefrog Capital Ltd.;Arche Cayman Ltd.;Trillium Capital Sarl;Ganymede Cayman Ltd.;VEM Holdings Sarl;Colbrook Ltd.;Elysium Global (Dubai) Ltd.;T&S Capital Ltd.;Darren Lui;Hooloomooloo Holdings Ltd.;Ampersand Capital Ltd.;Usha Shah;Michael Murphy;James Edward Hoogewerf;Charles Joseph Knott;Polaris Capital Ltd.;Polaris Capital (One) Ltd.;Edo Barac;Robyn Llewellyn;North Channel Bank GmbH & Co. KG;Mankash Jain;Paul Preston;Daksha Bhudia;Jas Bains;Anne Christine Stratford;Europa LLP Executive Pension Scheme;Honey Jersey Ltd.;Jonathan Godson;Daniel Fletcher;Alasdair Gavin Gonzalez Brown;Janice Allgrove;Godson Consulting LLC 401 Plan;Lawler Noble 401 K Plan;Watts Street Capital 401 K Plan;Roxy Ventures Solo 401 K Plan;Alba Gonzalez Brown;Fiveways Consulting FZE;Trixor Holdings One Ltd.;FGC Elysium Holdings Ltd.;IPIS UK (Battersea London 1) Ltd.;Martin Smith;Guenthar Grant-Klar;West Point Derivatives Ltd.;Bellview Financial Ltd.;Rivera One Ltd.;Astella Capital Ltd.;PCM Capital Ltd.;Eris Investments Ltd.;Silvercouk Ltd.;Darren Wang Lip Yiu;Solo Group (Holdings) Ltd.;Solo Group Services Ltd.;Luna Capital Partners LLP;Copella Capital Ltd.;Zuben Capital Ltd.;Serafine Capital Ltd.;Serafine Investments Ltd.;Kenna Capital Ltd.;Kenna Investments Ltd.;Silver Fox Holdings Ltd;Ace City Holdings Ltd.;Araya Holdings Ltd.;Oberix International Corp.;Trillium Holdings (BVI) Ltd.;Woodfields Holdings Capital Ltd.;DoubleTwo Holdings Ltd.;DoubleTwo Investments Ltd.

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s):

SKAT

 

Date:

March 06, 2019


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