Home
Topics
Banks & Trusts
Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: FCIB’s Amended Defense (‘Dishonest Assistance to VAT Fraud’)

Banks & Trusts Bermuda Civil Courts Curaçao Documents England Fraud High Court for England and Wales India Liquidations & Insolvencies Netherlands Tax United KingdomNovember 13, 2024

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: FCIB’s Amended Defense (‘Dishonest Assistance to VAT Fraud’)

Amended Defense of First Curacao International Bank N.V. in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 73

Date: November 13, 2024

Defendants/Respondents: First Curacao International Bank N.V., Johannes Christiaan Martinus Augustinus Maria Deuss

Allegation: Fraud

Insolvency Practitioner: Stephen Hunt, Griffins

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies, Tax

Defendants/Respondents Attorneys: Andrew Scott KC, Barnaby Lowe

Plaintiffs/Applicants: Transworld Payment Solutions U.K. Limited

Topics

India Liquidations & Insolvencies Netherlands Tax United Kingdom

[ 5 more... ] [ top 5 ]

Keywords

Christian Peterson Daniel Maurice-Vallerey Ellyanne Salas First Curacao International Bank John Deuss

Martha Neuman-Rovira Melanie van de Meent Nasr Farag Transworld Payment Solutions

[ 4 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: FCIB’s Amended Defense (‘Dishonest Assistance to VAT Fraud’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Third Amended Complaint (‘Dishonest Assistance to VAT Fraud’)

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: First Amended Complaint (‘Dishonest Assistance to VAT Fraud’)

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Complaint (‘Dishonest Assistance to VAT Fraud’)

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Claim Form (‘Dishonest Assistance to VAT Fraud’)