The court acted on the basis that section 213 of the 1996 Act had extra-territorial effect.
Citations:
[2006] BCC 451
Statutes:
Jurisdiction:
England and Wales
Cited by:
Cited – Bilta (UK) Ltd and Others v Nazir and Others ChD 30-Jul-2012
The company was said to have engaged in a fraud based on false European Trading Scheme Allowances, and had been wound up by the Revenue. The liquidators, in the company name, now sought recovery from former directors and associates.
Held: The . .
Lists of cited by and citing cases may be incomplete.
Insolvency, Jurisdiction
Updated: 18 May 2022; Ref: scu.565825