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SKAT v. Bell Rock Group Financial Services Ltd. et al: Judicial Assistance Order

Order granting a request for international judicial assistance to obtain evidence in the Cayman Islands from Bell Rock Group Financial Services Limited, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, now known as Harneys Fiduciary (Cayman) Limited; Intertrust Corporate Services (C.I.) Limited, now known as Intertrust Corporate Services (Cayman) Limited; Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited for legal proceedings in Canada, Dubai, England, Malaysia, and the USA brought by Skatteforvaltningen, a.k.a. SKAT, which is Denmark's tax collection agency, issued at the Grand Court of the Cayman Islands.
DOCUMENT.PDF

File Size: 747.95 KB

Pages:

5

 

Sector:

Litigation;Tax

 

Defendant(s)/Respondent(s):

Bell Rock Group Financial Services Limited;Campbell Corporate Services Limited;CO Services Cayman Limited;DMS Corporate Services Ltd.;Forbes Hare Trust Company Limited;Genesis Trust & Corporate Services Ltd.;Harneys Services (Cayman) Limited;Harneys Fiduciary (Cayman) Limited;Intertrust Corporate Services (C.I.) Limited;Intertrust Corporate Services (Cayman) Limited;Ocorian (Cayman) Limited;Sterling Trust (Cayman) Limited;Trident Trust Company (Cayman) Limited;Vistra (Cayman) Limited;Walkers Corporate Limited

 

Judge:

Margaret Ramsay-Hale

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Skatteforvaltningen

 

Date:

December 14, 2020

 

Case Number:

Xx Xx Xx


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