UK Communications Ltd v Nahim and Another: ChD 4 May 2010

Claim against two defendants in relation to what is said to be involvement in relation to a VAT carousel (or MTIC) fraud.

Citations:

[2010] EWHC 1691 (Ch)

Links:

Bailii

Jurisdiction:

England and Wales

VAT, Torts – Other

Updated: 01 November 2022; Ref: scu.423806