CL-2020-000369Open
Skatteforvaltningen (The Danish Customs and Tax Administration) v. Devonshire and others
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 16 Jun 2020
- Last updated
- 23 Apr 20252 years ago
- Parties
- 8
- Documents
- 0
Parties · 8
Claimant1
- Skatteforvaltningen (The Danish Customs and Tax Administration)Pinsent Masons LLP
Defendant7
- Devonshire, JohnPenningtons Manches Cooper LLP
- SBD TT Ltd (in liquidation)CH ↗—
- Oakley, PaulLitigant in person
- Mitchell, OwenLitigant in person
- Orca Investments LimitedCH ↗Litigant in person
- Körner, AlexanderPenningtons Manches Cooper LLP
- Körner Unternehmensgruppe Gmbh (formerly CEKA Invest Gmbh)Penningtons Manches Cooper LLP
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 504958
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026