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Supreme Court rejects “very unattractive” HMRC attack on taxpayer’s self assessment return
May 19 2021
In HMRC v Mr Raymond Tooth [2021] UKSC 17, the Supreme Court held that (1) a “deliberate inaccuracy” means an inaccuracy intended to mislead (not an inaccuracy known to be wrong with no intention to mislead) and (2) in interpreting a tax return...
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Fonds Rusnano Capital SA v CRGF GP Limited
May 11 2021
In a lengthy judgment following a trial in 2019, the Royal Court of Guernsey has dismissed Fonds Rusnano’s allegations of fraud and its claim to rescind the partnership agreement relating to CRGF LP. Fonds Rusnano is part of a Russian sovereign wealth group...
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NatWest Markets plc and Mercuria Energy Europe Trading Limited v Bilta (UK) Ltd [2021] EWCA Civ 680
May 11 2021
The Court of Appeal has set aside Mr Justice Snowden’s judgment in this case ([2020] EWHC 546 (Ch)), including his findings of dishonesty, and has ordered that the case be retried before a different judge. The claim was brought by various companies...
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BG UK succeeds in striking out $300 million claim brought by Roman Pipia
May 10 2021
Sonia Tolaney QC, Alexander Polley and Tim Goldfarb successfully represented BGEO Group Limited (‘BG UK’), a holding company of the Bank of Georgia, in resisting Commercial Court proceedings brought by Mr Roman Pipia seeking around $300 million in damages...
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