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

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

Amended Defense of John Deuss 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.

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Pages: 90

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: Bankim Thanki KC, Saul Lemer, Paul Fradley

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

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India Liquidations & Insolvencies Netherlands Tax United Kingdom

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Antonio Calderon Brian Partridge Christian Peterson Daniel Maurice-Vallerey Ellyanne Salas

First Curacao International Bank John Deuss Martha Neuman Martha Neuman-Rovira Martina Deuss Melanie van de Meent Nasr Farag Saurabh Sharma Tamara Neuman Timothy Ulrich Transworld Payment Solutions

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

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