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

Banks & Trusts Bermuda Civil Complaint Courts Curaçao Documents England Fraud High Court for England and Wales India Liquidations & Insolvencies Netherlands Tax United KingdomSeptember 17, 2024

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

Third Amended Particulars of Claim 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: 32

Date: September 17, 2024

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

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

Insolvency Practitioner: Stephen Hunt, Griffins

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies, Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Christopher Parker KC, Caley Wright, James Woolrich

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India Liquidations & Insolvencies Netherlands Tax United Kingdom

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Anthony Elliot-Square Antonio Calderon Charles Geerts Daniel Maurice-Vallerey Danny Barrs

Ellyanne Salas First Curacao International Bank John Deuss Martha Neuman-Rovira Martina Deuss Matt Jones Mike Sanchez Paul Bailey Shakil Ahmed Third Dimension Ltd. Timothy Ulrich

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

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