LITT
Try LITT free
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2024] DIFC CFI 048 — Procedural timeline for variation of Freezing Order (07 March 2024)
The litigation involves a high-stakes asset recovery effort initiated by Skatteforvaltningen (the Danish Customs and Tax Administration) against Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2024] DIFC CFI 048 — Procedural scheduling for variation of freezing order (05 March 2024)
The litigation involves a high-stakes cross-border asset recovery claim brought by the Danish Customs and Tax Administration (SKAT) against Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2024] DIFC CFI 048 — Procedural extension for evidence filing in ongoing asset recovery litigation (22 February 2024)
The litigation involves a high-stakes asset recovery claim brought by the Danish Customs and Tax Administration (SKAT) against Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2024] DIFC CFI 048 — Procedural extension for evidence in ongoing asset recovery litigation (20 February 2024)
The litigation involves a high-stakes claim brought by the Danish Customs and Tax Administration (SKAT) against Elysium Global (Dubai) Limited and Elysium Properties Limited. The core of the dispute centers on allegations of a multi-billion dollar tax refund fraud scheme, which SKAT contends…
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2024] DIFC CFI 048 — Procedural extension for evidence filing in ongoing asset recovery litigation (15 February 2024)
The dispute stems from a multi-billion dollar claim brought by the Danish Customs and Tax Administration (SKAT) against various entities, including Elysium Global (Dubai) Limited and Elysium Properties Limited, alleging a sophisticated tax refund fraud scheme.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2024] DIFC CFI 048 — Procedural consent order for variation of freezing injunction (29 January 2024)
The litigation involves a high-stakes asset recovery claim brought by Skatteforvaltningen (the Danish Customs and Tax Administration) against Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2024] DIFC CFI 048 — Procedural extension for responsive evidence in ongoing tax-related freezing order dispute (15 January 2024)
The litigation, which has spanned several years, involves complex allegations of tax fraud and asset recovery initiated by the Danish Customs and Tax Administration (SKAT) against Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2022] DIFC CFI 048 — Amendment of bank account disbursement protocols (13 January 2022)
The DIFC Court of First Instance formalizes a consent order modifying the distribution of frozen assets to satisfy specific corporate liabilities and international legal disbursement obligations.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2021] DIFC CFI 048 — Refusal to discharge search orders pending final resolution of foreign proceedings (05 August 2021)
The DIFC Court of First Instance confirms that search orders granted in support of foreign litigation remain enforceable until the final exhaustion of all appellate remedies in the primary forum, notwithstanding interim adverse rulings.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2021] DIFC CFI 048 — Procedural extension for evidentiary filings (29 June 2021)
The litigation involves a high-stakes claim brought by the Danish Customs and Tax Administration (SKAT) against the Elysium entities, alleging a sophisticated scheme involving the fraudulent reclamation of dividend tax.
SKATTEFORVALTMINGEN v ELYSIUM GLOBAL [2021] DIFC CFI 048 — Lifting of freezing order for business expenses (26 January 2021)
Justice Sir Jeremy Cooke permits the release of frozen assets from Emirates NBD accounts to settle outstanding corporate liabilities, notwithstanding the Claimant’s significant evidentiary concerns regarding the Defendants' conduct.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2021] DIFC CFI 048 — Judicial determination of privilege and common interest in complex tax litigation (03 January 2021)
The lawsuit involves a high-stakes claim by the Danish Customs and Tax Administration (SKAT) against Elysium Global (Dubai) Limited and Elysium Properties Limited, arising from allegations of a complex tax scheme.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2020] DIFC CFI 048 — Adjudication of privilege claims over disputed documents (22 December 2020)
The litigation concerns a high-stakes tax recovery action initiated by SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) against Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2020] DIFC CFI 048 — Consent order for redaction of composite documents (07 December 2020)
The order addresses the practical challenge of managing electronic files that contain multiple distinct parts, such as email chains or scanned bundles, where only some portions are protected by legal professional privilege.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2020] DIFC CFI 048 — Consent order for massive-scale privilege review (28 October 2020)
This consent order establishes a comprehensive technical protocol for the manual review of over 900,000 documents to resolve long-standing privilege disputes in the ongoing tax recovery litigation.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2020] DIFC CFI 048 — Consent order regarding the stay of document production pending privilege determination (09 July 2020)
The underlying litigation, CFI 048/2018, represents a massive cross-border asset recovery effort by the Danish Customs and Tax Administration (SKAT) against various entities, including Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2020] DIFC CFI 048 — Consent order establishing Technology Assisted Review (TAR) protocols (06 May 2020)
The lawsuit involves a massive, multi-jurisdictional asset recovery claim brought by the Danish Customs and Tax Administration (SKAT) against Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKAT v ELYSIUM GLOBAL [2019] DIFC CFI 048 — Procedural extension for dividend tax reclaim litigation (01 May 2019)
The litigation involves a high-stakes claim brought by SKAT, the Danish Customs and Tax Administration, against Elysium Global (Dubai) Limited and Elysium Properties Limited. While the specific underlying merits of the claim are not detailed in this procedural order, the case forms part of a…