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Volaw Trust and Corporate Services Ltd. et al v. Jersey Attorney General et al: Judgment

Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.
DOCUMENT.PDF

File Size: 337.47 KB

Allegation:

Fraud

 

Plaintiff(s):

Volaw Trust and Corporate Services Ltd.;North East Oil Ltd.;Larsen Oil and Gas Drilling Ltd.;Network Drilling Ltd.;Independent Oilfield Rentals IOR Ltd.;Petrolia Drilling Ltd.;OPS Personnel Services Ltd.

 

Date:

June 17, 2019

Sector:

Banks & Trusts;Litigation;Tax

 

Defendant(s):

The Attorney General;The Office of the Comptroller of Taxes

 

Case Number:

Xx Xx Xx


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