Skatteforvaltningen (The Danish Customs and Tax Administration) v. Solo Capital Partners LLP (in special administration) and others

Consent Order approved by Bryan J. 28.8 (#)

Consent Order approved by Bryan J. 27.8 (#)

Order - Robin Knowles J, CBE (#)

Order - Robin Knowles J, CBE (#)

Order - Andrew Baker J (#)

Order - Andrew Baker J #

Order - Andrew Baker J [dated 26.05.02] #

Order - Andrew Baker J [dated: 26.05.02] #

Order for a Final Third Party Debt Order - Master Brown (#)

Order - Andrew Baker J #

Order - Andrew Baker J #

Order - Andrew Baker J #

Order - Andrew Baker J #

Order Master Brown 15-05-26#

Order By Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker #

Order for a Interim Third Party Debt Order

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Master Brown #

Order by Mr Justice Andrew Baker Sealed Order sent 5 Mar 2026 #

Order by Mr Justice Andrew Baker #

Order by Master Brown #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker(#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker #

Copy of sealed Order by Mr Justice Andrew Baker on CL-2018-000590 # .

Interim Third Party Debt Orders x 2 and Hearing Notice sent out #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker Sealed Order sent 17 Nov 2025 #

Judgment - Approved by Mr Justice Andrew Baker #

Order for a Interim Third Party Debt Order #

Order by Mr Justice Andrew Baker Sealed Order sent by JA 31 Oct 25 #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker Sealed Order sent JA 30.10.25 #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker Sealed Order sent JA 10 Oct 2025 #

Judgment - Approved #

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker Sealed and sent with revised final timetable - JA, 24 Feb 2025 (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker Sealed and sent by JA 10 Feb 2025 (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker Sealed order and Annex 1 & 2 sent. JA. 7 Nov 2024 (#)

Order by Mr Justice Andrew Baker Sealed Order sent. JA 7 Nov 2024 (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Tomlin Order by Mr Justice Andrew Baker (#)

Amended Further Particulars of Claim (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Master Davison (#)

Order by Master Davison The order is vacating the hearing on 26th July 2024 (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order approved by Mr Justice Andrew Baker - Amended pursuant to the slip rule under CPR 40.12 and sent JA 26 June 2024 (#)

Order approved by Mr Justice Andrew Baker Sealed and sent. JA 24 June 2024 (#)

Order approved by Mr Justice Andrew Baker (#)

Order by Registrar Davison (#)

Order approved by Mr Justice Andrew Baker sealed and sent, JA 20.06.2024 (#)

Order approved by Mr Justice Andrew Baker #

Response to C's Request for Further Information (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker(#)

Order by Mr Justice Andrew Baker Sealed and sent by JA 13 May 2024 (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Re-Re-Re-Amended Reply . (#)

Order by Mr Justice Andrew Baker amended under slip rule Sealed order sent 19.4.2024

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Re-Amended Reply (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order approved by Mr Justice Andrew Baker Sealed order sent, JA, 12 Apr 2024 (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Re-Re-Re-Re-Amended Defence (#)

Order approved by Mr Justice Andrew Baker Sealed order and revised timetable sent. JA - 22.03.2024 (#)

Order by Mr Justice Andrew Baker Sealed order sent JA . 19 Mar 2024

Order by Mr Justice Andrew Baker sealed order send. JA 19 Mar 2024 (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker . .(#)

Amended Response to Request for Further Information - D34 (#)

Order by Mr Justice Andrew Baker (#)

Twelfth Re Amended Claim Form #

Re-Re-Amended Defence (#)

Re-Re-Re-Amended Defence #

Re Amended Reply #

Order by Mr Justice Andrew Baker Sealed and sent to all parties with updated timetable. JA 5 Mar 24 #

Order by Mr Justice Andrew Baker. (#)

Order by Mr Justice Andrew Baker (#)

Re-Re-Amended Reply (#)

Order by Mr Justice Andrew Baker. (#)

Order by Mr Justice Andrew Baker (#)

Fifth Re Amended Defence (Meaby Defendants) #

Response to Request for Further Information (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order approved by Mr Justice Foxton 14.02.2024 (#)

Order approved by Mr Justice Foxton #

Order approved by Mr Justice Foxton #

Amended Reply #

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker (#)

Order by Mr Justice Andrew Baker #

Amended Reply #

Order by Mr Justice Andrew Baker #

Re-Amended Reply #

Re-Amended Defence - D5 #

Re-Amended Defence - Guenther Klar #

Order by Mr Justice Andrew Baker sealed order sent JA 17 Jan 2024 #

Judgment - Approved by Mr Justice Andrew Baker Sent to parties and uploaded to NA 12 Jan 2024 #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker Sealed order and statements send 11 Jan 2024 #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Amended Defence #

Amended Defence #

Order approved by Mr Justice Foxton #

Amended Reply #

Amended Reply #

Amended Reply #

Order by Mr Justice Andrew Baker Sealed order sent JA 15.Dec 2023 #

Amended Defence (#)

Re Amended Defence of D's 3, 4 and 5 in the fifth claim #

Re RE Re Amended Defence of the 1st Defendant in the Fourth Claim #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Re Amended Defence of J Devonshire 1st Defendant in 5th Claim #

Order by Mr Justice Andrew Baker #

Re Re Re Amended Defence (#)

Re Re Re Amended Defence #

Re Re Amended Defence (#)

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker ref case log 3241 #

Order by Mr Justice Andrew Baker #

Re Re Amended Reply (#)

Re Amended Reply (#)

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Re-Re-Re-Amended Reply (#)

Re-Re-Re-Amended Reply (#)

Re-Re-Re-Amended Reply (#)

Re-Re-Re-Re-Amended Reply (#)

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

4th Amended Defence to the Seventh Amended Particulars of Claim of the Sanjay Shah Defendants #

Re-Re-Amended Reply (#)

Response to Request for Further Information

Order by Mr Justice Andrew Baker(#)

Order by Mr Justice Andrew Baker

Re Re Amended Defence of R Shah #

Re Re Amended Defence of G Horn #

Re Re Amended Defence of A Dhoratajiwala #

Rejoinder

Re Re Re Amended Defence #

Re Amended Reply #

Re Re Amended Reply #

Amended Reply #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order approved by Mr Justice Foxton #

Order approved by Mr Justice Foxton #

Response to Request for Further Information

Response to Request for Further Information

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Order by Mr Justice Andrew Baker #

Response to Request for Further Information

Amended Reply #

Amended Reply #

Order by Mr Justice Andrew Baker #

Amended Reply (#)

Order by Mr Justice Andrew Baker #

Response to Request for Further Information (#)

Response to Request for Further Information

Order approved by Mr Justice Foxton - amending the order dated 25 September 2023 (sealed 26 Sep 2023) pursuant to CPR 40.12.

Order approved by Mr Justice Foxton 25.09.2023

Order approved by Mr Justice Foxton 25.09.2023

Order approved by Mr Justice Foxton 25.09.2023

Order approved by Mr Justice Foxton

Order approved by Mr Justice Foxton

Order approved by Mr Justice Foxton

Response to Request for Further Information

Response to Request for Further Information

Amended Reply to Mr Bains (#)

Amended Reply (#)

Amended Reply (#)

Amended Reply (#)

Re-Amended Reply

Re-Amended Reply #

Re-Amended Reply #

Re-Re-Amended Reply #

Re-Re-Amended Reply #

Re-Re-Amended Reply #

Re-Re-Re-Amended Reply #

Order by Mr Justice Foxton

Amended Reply (#)

Amended Reply #

Amended Reply (#)

Amended Reply (#)

Re Amended Reply#

Re Amended Reply (#)

Re Amended Reply (#)

Reply (#)

Re Re Amended Reply #

Re Re Amended Reply (#)

Re Re Amended Reply (#)

Re Re Re Amended Reply (#)

Amended Defence (#)

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Amended Defence (#)

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Amended Defence (#)

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Amended Defence

Amended Defence

Amended Defence (#)

Amended Defence - D71

Amended Defence (#)

Amended Defence (#)

Response to Request for Further Information

Response to Request for Further Information

Response to Request for Further Information

Order approved by Mr Justice Foxton

Order approved by Mr Justice Foxton 31.07.2023

Order approved by Mr Justice Foxton 31.07.2023

Response to Request for Further Information

Order approved by Mr Justice Foxton

Order approved by Mr Justice Foxton

Response to Request for Further Information

Order Approved by Mr Justice Foxton. 14.07.2023

Response to Request for Further Information filed by Matthew.Middleton@Penningtons.co.uk

Order approved by Mr Justice Foxton 26.07.2023

Order approved by Mr Justice Foxton 26.07.2023

Order approved by Mr Justice Foxton 26.07.2023

Order approved by Mr Justice Foxton 26.07.2023

Response to Request for Further Information

Order approved by Mr Justice Foxton

Order approved by Mr Justice Foxton

Order approved by Mr Justice Foxton.

Order approved by Mr Justice Foxton

Order approved by Mr Justice Foxton

Order approved by Mr Justice Foxton

Response to Request for Further Information

Order by Mr Justice Bright

Order approved by Mr Justice Andrew Baker

Order approved by Mr Justice Andrew Baker

Amended Order of Master Davison

Order approved by Mr Justice Andrew Baker

Order approved by Mr Justice Andrew Baker

Order approved by Mr Justice Andrew Baker

Order approved by Mr Justice Andrew Baker

Amended Defence - D7, D12, D14, D21, D22, D25, D28 #

Amended Defence (#)

Amended Defence (#)

Order approved by Mr Justice Andrew Baker Sealed and sent to parties by JA 29 June 2023 #

Order by Mr Justice Andrew Baker Sealed and sent to parties by JA 29 June 2023

Order approved by Mr Justice Andrew Baker Sealed and sent to parties by JA 27 June 2023 #

Third Amended Defence of the Sanjay Shah defendants #

Order by Mr Justice Andrew Baker Sealed order sent to parties by JA 27 June 2023

Order approved by Mr Justice Andrew Baker on email (conf saved) on 23 June 2023 Sealed and sent to parties by JA 26 June 2023

Amended Defence (#)

Re-Amended Defence (#)

Re Amended Defence of Graham Horn #

Re Amended Defence of Rajen Shah #

Re Amended Defence pf Anupe Dhorajiwala #

Order approved by Mr Justice Andrew Baker Sealed and sent to parties 23 June 2023

Amended Defence - D7, D12, D14, D21, D22 D25-28

x4 Orders of Master Davison #

Amended Defence

Order approved by Andrew Baker J Sealed and sent to parties by JA on 19 June 2023

Order by Andrew Baker J (Final June CMC Order) Sealed and sent to parties by JA on 16.06.2023 with attached letter

Response to Request for Further Information

Order approved by Andrew Baker J Sealed and sent to parties by JA 12 June 2023

Re-Amended Defence(#)

Response to Request for Further Information

Order approved by Andrew Baker J Sealed and sent to parties by JA 8 June 2023

Order approved by Andrew Baker J Sealed and sent to parties by JA 8 June 2023

Judgment - Approved by Mr Justice Foxton(#)

Order by Andrew Baker J Sealed and sent to parties by JA 7 June 2023 (#)

Order by Andrew Baker J Sealed and sent to parties by JA 7 June 2023 (#)

Order by Andrew Baker J Sealed and sent to parties by JA 7 June 2023 (#)

Order by Master Sullivan

Order approved by Andrew Baker J Sealed and sent to parties by JA 06/06/2023

Order approved by Andrew Baker J Sealed and sent to parties by JA on 26/05/2023

Order by Andrew Baker J Sealed and sent to parties by JA on 26 May 2023

Order by Andrew Baker J Sealed and sent to parties by JA on 26.05.2023

x5 Order for an Interim Charging Order of Master Davison dated the 3rd May 2023 #

Order by Andrew Baker J Sealed and sent to parties by JA on 26/05/2023

Order by Andrew Baker J Sealed and sent to parties by JA on 26.05.2023 #

Re-Re-Amended Defence D8, D13, D43, D58, D59 #

Re-Amended Defence - D36

Amended Defence - D5

Order approved by Andrew Baker j Sealed and sent to parties by JA on 25.05.2023

Order approved by Andrew Baker J Sealed and sent to parties by JA on 25.05.2023

7th Amended Particulars of Claim (#)

12th Amended Claim Form (#)

11th Amended Claim Form (#)

7th Amended Particulars of Claim #

Order approved by Andrew Baker J Sealed and sent to parties by JA on 19/05/2023

Order approved by Andrew Baker J Sealed and sent to parties by JA on 19 May 2023

Order approved by Mr Justice Foxton

Order approved by Andrew Baker J Sealed and sent to parties by JA on 11.05.2023

Order approved by Andrew Baker J Sealed and sent to parties by JA on 11.03.2023

Order approved by Andrew Baker J Sealed and sent to parties by JA on 10.05.2023

Order approved by Andrew Baker J Sealed and sent to parties by JA on 10.05.2023

Order approved by Andrew Baker J Sealed and sent to parties by JA on 02.05.2023

Order approved by Andrew Baker J Sealed and sent to parties by JA 26.04.2023

Order approved by Andrew Baker J Sealed and sent to parties by JA 25.04.2023

Order approved by Andrew Baker J Sent to parties by JA on 19/4/2023

Order approved by Andrew Baker J Sent to parties by JA on 19/04/2023

Order approved by Andrew Baker J Sent to parties by JA on 19/04/2023

Order approved by Mr Justice Foxton 18.04.2023

Response to Request for Further Information

Order approved by Mr Justice Andrew Baker on 04.04.2023

Order approved by Mr Justice Andrew Baker 31.03.2023

Order approved by Mr Justice Andrew Baker 24.03.2024

Order of Mr Justice Andrew Baker dated 24.03.2023 - amended pursuant to CPR 40.12

Order approved by Mr Justice Foxton 27.03.2023

Order approved by Mr Justice Andrew Baker 24.03.2023

Judgment - Approved by Mr Justice Andrew Baker (Validity Trial)#

Order approved by Mr Justice Andrew Baker

Order approved by Mr Justice Andrew Baker 22.03.2023

Order approved by Mr Justice Foxton 20.03.2023#

Order approved by Mr Justice Andrew Baker#

Order approved by Mr Justice Andrew Baker#

Response to Request for Further Information

Response to Request for Further Information

Order by Deputy Master Kay KC

Order approved by Mr Justice Andrew Baker

Consent Order by Mr Justice Andrew Baker #

Order approved by Mr Justice Andrew Baker

Consent Order by Mr Justice Andrew Baker #

Order by Deputy Master Kay KC

Order by Mr Justice Andrew Baker

Order by Mr Justice Andrew Baker

Order approved by Mr Justice Foxton

Order by Andrew Baker J Sealed and sent LA 17-02-23

Order by Waksman J Sealed and sent LA 15-02-23

Order by Andrew Baker J Sealed and sent LA 15-02-23

Order by Andrew Baker J Sealed and sent LA 13-02-23

Order by Andrew Baker J Sealed and sent LA 8-2-23

Order by Andrew baker J Sealed and sent LA 8-2-23

Order by Andrew Baker J Sealed and sent LA 8-2-23

Order by Andrew Baker J Sealed and sent LA 8-2-23

Order by Andrew Baker J Sealed and sent LA 06-2-23 #

Order approved by Mr Justice Foxton 01.02.2023 and sealed in CL-2020-000369 uploaded here (not sealed) for completeness.(#)

Order by Andrew Baker J Sealed and sent LA 01-02-23

Orders by Andrew Baker J Sealed and sent LA 01-02-23

Order (by consent) of Andrew Baker J - 24 Jan 2023 #

Order (EOT) by consent - Andrew Baker J 18 Jan 2023

Order (EOT) by consent of Andrew Baker J - 20 Jan 2023

Order (EOT by consent) of Andrew Baker J - 12th Jan 2023

Order approved by Mr Justice Foxton

Response to Request for Further Information

Order approved by Mr Justice Andrew Baker 04/01/2023.

Order approved by Andrew Baker J- 21.12.2022

Order approved by Mr Justice Andrew Baker - 21.12.2022

Order approved by Mr Justice Foxton 20.12.2022

Order approved by Andrew Baker J- 19/12/2022.

Order approved by Andrew Baker J- 19/12/2022.

Order approved by Mr Justice Foxton 19.12.2022

Order approved by Mr Justice Foxton

Order approved by Mr Justice Foxton

Order approved by Andrew Baker J- 15.12.2022

Order approved by Mr Justice Foxton 14.12.2022

Order approved by Mr Justice Foxton 14.12.2022

Order approved by Mr Justice Foxton

Order approved by Andrew Baker J- 12.12.2022

Order approved by Andrew Baker J- 12.12.2022

Order approved by Andrew Baker J- 12.12.2022

Amended Reply(#)

Re-Re-Re-Re-Re-Re Amended Particulars of Claim(#)

Order approved by Andrew Baker J- 07/12/2022(#)

Order approved by Andrew Baker J- 07/12/2022(#)

Order approved by Andrew Baker J- 06/12/2022(#)

Order approved by Andrew Baker J 05/12/2022(#)

Order approved by Andrew Baker J on 02/12/2022(#)

Amended Reply(#)

Sixth Amended Particulars of Claim(#)

Order approved by Mr Justice Andrew Baker 28 November 2022

Consent Order approved by Andrew Baker J on 30/11/2022 #

Order approved by Mr Justice Foxton - re-amended pursuant to CPR 40.12

10th Amended Claim Form(#)

11th Amended Claim Form(#)

Re-Amended Claim Form (#)

Re-Re-Amended Claim Form(#)

Re-Re-Amended Claim Form (#)

Order approved by Mr Justice Foxton - amended pursuant to CPR 40.12

Order approved by Mr Justice Foxton

Order approved by Mr Justice Foxton 21.11.2022

Order approved by Mr Justice Foxton

Order approved by Mr Justice Foxton(#)

Order approved by Mr Justice Foxton 23.11.2022

Order approved by Mr Justice Foxton

Order approved by Mr Justice Andre Baker(#)

Order approved by Mr Justice Foxton(#)

Order approved by Mr Justice Foxton(#)

Order by Mr Justice Andrew Baker 11.11.22(#)

Order approved by Mr Justice Foxton(#)

Order approved by Mr Justice Foxton

Order by Mr Justice Andrew Baker 28.10.22(#)

Order by Mr Justice Andrew Baker 21.10.22(#)

Order by Mr Justice Andrew Baker 17.10.22(#)

Order by Mr Justice Andrew Baker 14.10.22(#)

Reply

Reply to the sixth and seventh defendants in the fifth claim - see filers comments

Order by Mr Justice Andrew Baker 3.10.22(#)

Order by Mr Justice Andrew Baker 12.10.22(#)

Order by Mr Justice Andrew Baker 5.10.22(#)

Order by Mr Justice Andrew Baker 4.10.22(#)

Order approved by Mr Justice Foxton (SSD Collateral Use) 30.08.2022 amended pursuant to CPR 40.12 04.10.2022 - approved by Mr Justice Foxton(#)

Order approved by Mr Justice Andrew Baker 4.10.22(#)

Order by Mr Justice Andrew Baker 4.10.22(#)

Order by Mr Justice Andrew Baker 3.10.22(#)

Order by Mr Justice Andrew Baker 3.10.22(#)

Order by Mr Justice Andrew Baker 3.10.22(#)

Defence(#)- Re-Amended response of the HK Defendant to Skat's validity particulars

Re Amended Reply to Validity Defences - Please see filers comments in notes box

Order approved by Mr Justice Foxton - CMC Directions (Devonshire Disclosure) (12.09.2022)(#)

Order approved by Mr Justice Foxton (CMC Directions K&H)(#)

Order approved by Mr Justice Foxton CMC Directions (Oakley Mitchell)(#)

Order approved by Mr Justice Foxton - Summer 2022 CMC(#)

Defence(#). Defence of Alexander Korner & Korner Unternehmensgruppe GMBH (6th and 7th Defendants in the 5th Claim)

Order by Mr Justice Andrew Baker 7.9.22(#)

Re-Re-Amended Validity Response(#)- DWF Defendants

Order approved by Mr Justice Foxton (Summer 2022 CMC - Hybrid Hearing)(#)

Order approved by Mr Justice Foxton (NCB - Extending Stay)(#)

Order approved by Mr Justice Foxton (Trixor Order)(#)

Order approved by Mr Justice Foxton (MS - Undertakings)(#)

Order approved by Mr Justice Foxton (SSD Collateral Use)(#)

Order approved by Mr Justice Foxton 17.08.2022(#)

Order approved by Mr Justice Foxton 14.08.2022 - EOT expert report deadlines(#)

Order by Mr Justice Calver (#)

Order by Mr Justice Andrew Baker(#)

Order by Mr Justice Andrew Baker(#)

Order by Mr Justice Andrew Baker 19th July 2022(#)

Order by Mr Justice Andrew Baker(#)

Order by Mr Justice Andrew Baker 06.07.2022(#)

Order by Mr Justice Andrew Baker 29.06.2022

Amended Reply(#)

Order by Mr Justice Andrew Baker 24.06.2022(#)

Order by Mr Justice Andrew Baker 22/06/2022(#)

Order by Mr Justice Andrew Baker(#)

Order by Mr Justice Calver(#)

Order approved by Mr Justice Andrew Baker 10.06.2022(#)

Defence- Re-Amended Validity Defence(#)- Amended response of the Sanjay Shah defendants to the claimant's further particulars regarding the validity of WHT refund applications.

Order approved by Mr Andrew Baker (WFO variation re collateral use)(#)

DWF Defendant's Re-Amended Validity Defence.(#)

Amended Particulars of Claim- 5th Amended POC(#)

Response to Request for Further Information

Response to Request for Further Information(#)

5th Amended Particulars of Claim(#)

Amended Further Particulars Regarding the Validity of WHT Refund Applications(#)

9th Amended Claim Form(#)

Order approved by Mr Justice Andrew Baker 11.05.2022 May 2022 CMC Order(#)

Order approved by Mr Justice Andrew Baker (CFO Payments)(#)

Order approved by Mr Justice Andrew Baker May 2022 CMC Hybrid Hearing Directions(#)

Consent Order by Mr Justice Andrew Baker(#)

Order approved by Mr Justice Andrew Baker-12/4/22(#)

Order approved by Mr Justice Andrew Baker- 6/4/22(#)

Order approved 22nd February 2022 by Mr Justice Andrew Baker - MK 24/02/2022

Tomlin Order approved 17th January 2022 by Mr Justice Andrew Baker - MK 18/01/2022(#)

Order approved 15th December 2021 by Mr Justice Andrew Baker - MK 17/01/2022(#)

Order by Mr Justice Andrew Baker - MK 10/12/2021(#)

Order approved 16th November 2021 by Mr Justice Andrew Baker - MK 18/11/2021

Order approved by Mr Justice Andrew Baker - MK 25/10/2021(#)

Order approved 17th August 2021 by Mr Justice Andrew Baker - MK 18/08/2021(#)

Order approved 11th August 2021 by Mr Justice Andrew Baker - MK 17/08/2021 (#)

Order(appeal)(#)

Order approved 16th July 2021 by Mr Justice Andrew Baker - MK 19/07/2021

Order by Mr Justice Andrew Baker, sealed after hearing being vacated - MK 16/07/2021(#)

Order approved by Mr Justice Andrew Baker - MK 12/07/2021(#)

Order approved 30th June 2021 by Mr Justice Andrew Baker - MK 02/07/2021(#)

Order approved 21st June 2021 by Mr Justice Andrew Baker - MK 28/06/2021(#)

Order approved 22nd June 2021 by Mr Justice Andrew Baker - MK 28/06/2021(#)

Order approved by Mr Justice Andrew Baker - MK 28/06/2021(#)

Order approved 16th June 2021 by Mr Justice Andrew Baker - MK 21/06/2021(#)

Order approved 10th June 2021 by Mr Justice Andrew Baker - MK 11/06/2021

Order approved 10th June 2021 by Mr Justice Andrew Baker - MK 11/06/2021

Order approved by Mr Justice Andrew Baker - 11/06/2021

Order approved 9th June 2021 by Mr Justice Andrew Baker - MK 10/06/2021(#)

Order approved 8th June 2021 by Mr Justice Andrew Baker - MK 10/06/2021(#)

Order approved 8th June 2021 by Mr Justice Andrew Baker - MK 10/06/2021(#)

Order approved 8th June 2021 by Mr Justice Andrew Baker - MK 10/06/2021(#)