Skatteforvaltningen (The Danish Customs and Tax Administration) v. Daniel and others
Commercial CourtCommercial fraud
79 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 1 Aug 2019
- Last updated
- 13 Oct 202511 months ago
- Parties
- 10
- Documents
- 79£1,360.80 for the full file
Parties · 10
Claimant1
- Skatteforvaltningen (The Danish Customs and Tax Administration)Pinsent Masons LLP
Defendant9
- Daniel, FletcherSimons Muirhead and Burton LLP
- Guenther, KlarHoward Kennedy LLP
- Europa LLP Executive Pension Scheme (acting by its trustee, Guenther Klar)CH ↗Howard Kennedy LLP
- Khajuraho Equity Trading SARLHoward Kennedy LLP
- Jonathan, GodsonKeystone Law
- The Godson Consulting LLC 401K PlanSimons Muirhead and Burton LLP
- The Idea Guy LLC 401K PlanSimons Muirhead and Burton LLP
- The Lawler Noble 401K PlanSimons Muirhead and Burton LLP
- The Watts Street Capital 401K PlanSimons Muirhead and Burton LLP
Docket · 79
Full file £1,360.80Filing - Amended Claim Form
12 Mar 2024
Amended Claim Form (#)
Order by Master - Order
10 Mar 2023
Order by Deputy Master KC #
Order by Master - Order
1 Mar 2023
Order by Deputy Master Kay KC #
Filing - Amended Claim Form
17 May 2022
Amended Claim Form(#)
Order by Judge - Order
24 Nov 2020
Order approved by Mr Justice Andrew Baker 20/11/20(#)
Order by Judge - Order
5 Nov 2020
Order by Judge(#)
Filing - Amended Defence
24 Aug 2020
Amended Defence #
Filing - Amended Defence
24 Aug 2020
Amended Defence #
Order by Judge - Order
17 Aug 2020
Order by Mr Justice Foxton - Sealed in CL-2018-000297 #
Order by Judge - Order
14 Aug 2020
Order by Mr Justice Foxton - Sealed in CL-2018-000297 #
Order by Judge - Order
31 Jul 2020
Order by Judge #
Filing - Amended Defence
15 May 2020
Amended Defence #
Filing - Reply
6 Mar 2020
Reply- Reply to defence of the 6th-10th Defendants to the fourth claim #
Filing - Reply
6 Mar 2020
Reply- Reply to Defence of the 2nd-4th defendants to the fourth claim #
Filing - Reply
6 Mar 2020
Reply- Reply to defence of the 1st defendant to the fourth claim #
Filing - Response to Request for Further Information
4 Mar 2020
Response to Request for Further Information #
Filing - Response to Request for Further Information
17 Feb 2020
Response to Request for Further Information #
Order by Judge - Order
7 Feb 2020
Order by Mr Justice Bryan #
Filing - Defence
30 Jan 2020
Defence #
Order by Judge - Order
27 Jan 2020
Order approved 25th January 2020 - MK 27/01/19 #
Order by Judge - Order
27 Jan 2020
Order approved by Mr Justice Andrew Baker - MK 27.01.2020 #
Filing - Defence
27 Jan 2020
Defence- Of 1st D and 6-10th Ds #
Order by Judge - Order
27 Jan 2020
Order approved by Mr Justice Andrew Baker - MK 27/01/2020 #
Filing - Defence
24 Jan 2020
Defence D2,D3,D4 #
Order by Judge - Order
22 Jan 2020
Order approved 21st January 2020 by Mr Justice Andrew Baker - MK 22/01/2020 #
Order by Judge - Order
17 Jan 2020
Order by Mr Justice Butcher #
Order by Judge - Order
6 Jan 2020
Order by Judge
Order by Judge - Order
1 Nov 2019
Order approved 26th October 2019 by Mr Justice Andrew Baker - MK 01/11/19
Order by Judge - Order
16 Oct 2019
Order corrected under slip rule by Mr Justice Andrew Baker 11th October 19 - MK 16/10/19
Order by Judge - Order
15 Oct 2019
Order approved by Mr Justice Andrew Baker - 15/10/19
Order by Judge - Order
9 Oct 2019
Order approved by Mr Justice Andrew Baker - MK 09/10/19
Order by Judge - Order
4 Sept 2019
Order
Filing - Particulars of Claim
30 Aug 2019
Particulars of Claim(#)
Filing - Claim Form (Part 7)
1 Aug 2019
Claim Form (Part 7)
Order by Judge - Order
6 Feb 2019
Order CARR J (#)
Order by Judge - Order
1 Feb 2019
Order by Mr Justice Bryan (#)
Order by Judge - Order
31 Jan 2019
Order approved by Mr Justice Phillips(#)
Order by Judge - Order
31 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan (#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
28 Jan 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
14 Jan 2019
Approved Order by Mrs Justice Moulder(#)
Order by Judge - Order
14 Jan 2019
Approved Order by Mrs Justice Moulder(#)
Order by Judge - Order
12 Jan 2019
Order By Mr Justice Andrew Baker(#)
Order by Judge - Order
12 Jan 2019
Order By Mr Justice Andrew Baker(#)
Order by Judge - Order
12 Jan 2019
Order Of Mr Justice Andrew Baker(#)
Order by Judge - Order
10 Jan 2019
Sealed and Approved Order of Justice Andrew Baker dated the 9th January 2019(#)
Order by Judge - Order
21 Dec 2018
Order(#)
Order by Judge - Order
21 Dec 2018
Order(#)
Order by Judge - Order
14 Dec 2018
Order(#)
Order by Judge - Order
14 Dec 2018
Order(#)
Filing - Defence
14 Dec 2018
Defence - D69 (ED&F Man) (#)
Order by Judge - Order
14 Dec 2018
Sealed and Approved Order of Justice Knowles dated 14th November 2018(#)
Filing - Reply
14 Dec 2018
Reply(#)
Order by Judge - Order
14 Dec 2018
Order (#)
Order by Judge - Order
7 Nov 2018
Approved Order by Mrs Justice Moulder(#)
Filing - Defence
7 Nov 2018
Defence of D2 in Claim 2 (Lindisfarne) (#)
Filing - Judgment - Approved
31 Oct 2018
Judgment - Approved by Mrs Justice Cockerill(#)
Order by Judge - Order
31 Oct 2018
Order of Andrew Baker J (#)
Order by Judge - Order
31 Oct 2018
Order of Andrew Baker J [1. The Defendants as numbered in the Schedule of Defendants (4,8,19,21,9,30,32,34,3536,44,45,46,48,49,50,51,53,54 & 55) to file and serve their respective latest Affidavits by 4pm on 28 October 2018;](#)
Order by Judge - Order
29 Oct 2018
Sealed Order approved by Teare J 27/10/18(#)
Order by Judge - Order
26 Oct 2018
Approved Order by Mrs Justice Moulder(#)
Order by Judge - Order
26 Oct 2018
Approved Order by Mrs Justice Moulder(#)
Order by Judge - Order
25 Oct 2018
Approved Order by Mrs Justice Moulder9#)
Order by Judge - Order
25 Oct 2018
Approved Order by Mrs Justice Moulder (#)
Order by Judge - Order
25 Oct 2018
Approved Order by Mrs Justice Moulder(#)
Order by Judge - Order
15 Oct 2018
Order by Mrs Justice Cockerill(#)
Filing - Amended Claim Form
15 Oct 2018
Amended Claim Form (#)
Filing - Amended Claim Form
15 Oct 2018
Amended Claim Form (#)
Order by Judge - Order
27 Sept 2018
Order by Mr Justice Bryan(#)
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Record
- Alt case number
- —
- CE-File instance ID
- 248336
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026