Revenue and Customs v Malde: ChD 22 Jan 2021

Application by the claimants, HMRC, for an order requiring the defendant to produce bank statements relating to 23 accounts with a number of institutions.

Judges:

Mr Justice Zacaroli

Citations:

[2020] EWHC 100 (Ch)

Links:

Bailii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 07 December 2022; Ref: scu.662197