Application Courts Criminal Documents Fraud Ireland MLAT Tax United Kingdom United States District Court for the Southern District of Texas USAApril 20, 2001

United Kingdom: Robert Swire et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Robert Swire and Robert Leung for alleged tax evasion regarding Memsolve Limited.

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Pages: 22

Date: April 20, 2001

Allegation: Fraud

Requesting Jurisdiction: United Kingdom

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Fraud Ireland Tax USA United Kingdom

Keywords

Memsolve Limited Robert Leung Robert Swire Smith & Associates

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