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Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Plaintiff’s Amended Reply (‘Dishonest Assistance to VAT Fraud’)

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Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Plaintiff’s Amended Reply (‘Dishonest Assistance to VAT Fraud’)

Plaintiff’s Amended Reply to Defendants’ Amended Defenses in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

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Pages: 50

Date: December 04, 2024

Defendants/Respondents: First Curacao International Bank N.V., Johannes Christiaan Martinus Augustinus Maria Deuss

Plaintiffs/Applicants: Transworld Payment Solutions U.K. Limited

Insolvency Practitioner: Stephen Hunt, Griffins

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies, Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Caley Wright, Christopher Parker KC, James Woolrich

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India Liquidations & Insolvencies Netherlands Tax United Kingdom

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First Curacao International Bank John Deuss Transworld Payment Solutions

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Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Plaintiff’s Amended Reply (‘Dishonest Assistance to VAT Fraud’)

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