Revenue and Customs v Sunico A/S and Others: ChD 19 Apr 2013

Claim by HMRC for damages and interest arising out of an alleged unlawful means conspiracy to commit missing trader intra-Community (‘MTIC’) Value Added Tax (‘VAT’) fraud involving exports and imports of mobile phones.

Judges:

Proudman J

Citations:

[2013] EWHC 941 (Ch)

Links:

Bailii

Jurisdiction:

England and Wales

VAT

Updated: 19 November 2022; Ref: scu.522323