Home DocumentsTypeCourt Filings Application United Kingdom: Robert Swire et alApplication Courts Criminal Documents Fraud Ireland MLAT Tax United Kingdom United States District Court for the Southern District of Texas USAApril 20, 2001United Kingdom: Robert Swire et alApplication for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Robert Swire and Robert Leung for alleged tax evasion regarding Memsolve Limited. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 22 Date: April 20, 2001 Allegation: Fraud Requesting Jurisdiction: United Kingdom Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Fraud Ireland Tax USA United Kingdom Keywords Memsolve Limited Robert Leung Robert Swire Smith & Associates Previous Switzerland: Patrice Bondaz et al Next Switzerland: Sabine Christa Scharer et al
Topics
Fraud Ireland Tax USA United KingdomKeywords
Memsolve Limited Robert Leung Robert Swire Smith & Associates