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SKATTEFORVALTNINGEN v ELYSIUM GLOBAL [2019] DIFC CFI 048 — Consent stay of proceedings pending English High Court determination (30 September 2019)
The dispute concerns a high-stakes cross-border asset recovery effort initiated by SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) against the defendants, Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKAT v ELYSIUM GLOBAL [2019] DIFC CFI 048 — Procedural amendment of claimant identity (22 September 2019)
The litigation, registered under CFI-048-2018, involves the Danish Customs and Tax Administration, originally identified in the proceedings simply as "SKAT." As the primary tax authority of Denmark, the Claimant sought to formalize its legal designation on the court record to reflect its full and…
SKAT v ELYSIUM GLOBAL [2019] DIFC CFI 048 — Procedural extension for dividend tax reclaim litigation (17 July 2019)
The litigation involves the Danish Customs and Tax Administration, known as SKAT, acting as the Claimant against two Dubai-based entities: Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKAT v Elysium Global [2019] DIFC CFI 048 — Consent Order on Technology Assisted Review (20 June 2019)
The lawsuit involves a massive document disclosure exercise between the Claimant, SKAT, and the Respondents, Elysium Global (Dubai) Limited and Elysium Properties Limited. Given the volume of material—referred to as "Deloitte Unsegregated Documents"—the parties sought a structured,…
SKAT v ELYSIUM GLOBAL [2019] DIFC CFI 048 — Procedural extension for dividend tax refund litigation (13 June 2019)
The litigation involves SKAT, the Danish Customs and Tax Administration, acting as the Claimant against two corporate entities: Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKAT v ELYSIUM GLOBAL [2019] DIFC CFI 048 — Consent order for procedural extension (16 April 2019)
The litigation involves SKAT, the Danish Customs and Tax Administration, acting as the Claimant against two corporate entities: Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKAT v Elysium Global [2019] DIFC CFI 048 — Enforcement of disclosure and rejection of unsubstantiated privilege claims (29 January 2019)
The lawsuit involves a high-stakes claim brought by SKAT (The Danish Customs and Tax Administration) against Elysium Global (Dubai) Limited and Elysium Properties Limited. The core of the dispute centers on the execution of search orders and the subsequent disclosure of documents.
SKAT v Elysium Global [2018] DIFC CFI 048 — Cross-border evidence disclosure and privilege resolution (26 December 2018)
The DIFC Court of First Instance granted the Danish Customs and Tax Administration (SKAT) permission to deploy evidence seized under DIFC search orders in foreign jurisdictions, while establishing a strict procedural framework for the resolution of outstanding privilege claims.
SKAT v Elysium Global [2018] DIFC CFI 048 — Procedural directions for urgent tax-related asset recovery (12 December 2018)
The lawsuit involves the Danish Customs and Tax Administration, known as SKAT, acting as the Claimant against two Dubai-based entities: Elysium Global (Dubai) Limited and Elysium Properties Limited.
SKAT v Elysium Global [2018] DIFC CFI 048 — Adjournment of stay application due to evidentiary deficiencies (27 September 2018)
Justice Sir Jeremy Cooke denies an eleventh-hour application for a stay of document sifting obligations, emphasizing the necessity of robust financial evidence when seeking to unfreeze assets for litigation funding.