Skatteforvaltningen (The Danish Customs and Tax Administration) v. Smith and others
Commercial CourtCommercial fraud
5 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 18 Sept 2023
- Last updated
- 24 Feb 20268 months ago
- Parties
- 4
- Documents
- 5£84.00 for the full file
Parties · 4
Claimant1
- Skatteforvaltningen (The Danish Customs and Tax Administration)Pinsent Masons LLP
Defendant3
- Smith, Lorna—
- Smith, Alexander Glen—
- Smith, Stephanie Marie—
Docket · 5
Full file £84.00Order by Judge - Order
23 Feb 2026
Order by Mr Justice Andrew Baker
Order by Judge - Tomlin Order
3 Oct 2023
Tomlin Order by Mr Justice Andrew Baker
Order by Judge - Tomlin Order
3 Oct 2023
Tomlin Order by Mr Justice Andrew Baker
Order by Judge - Tomlin Order
3 Oct 2023
Tomlin Order by Mr Justice Andrew Baker
Filing - Claim Form (Part 7)
18 Sept 2023
Claim Form (Part 7) (#)
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Record
- Alt case number
- —
- CE-File instance ID
- 1152755
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026