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SKATTEFORVALTNINGEN v LA TRESORERIE LIMITED [2024] DIFC CFI 062 — Consent order for expanded document production (12 February 2024)
The dispute centers on the ongoing efforts of Skatteforvaltningen (the Danish Customs and Tax Administration) to secure comprehensive document production from LA Tresorerie Limited, a company currently in liquidation.
SKATTEFORVALTNINGEN v LA TRESORERIE [2024] DIFC CFI 062 — Consent order amending compliance deadlines (22 January 2024)
The DIFC Court of First Instance formalizes a procedural extension for a defendant in liquidation, adjusting the timeline for compliance with prior judicial mandates.
SKATTEFORVALTNINGEN v LA TRESORERIE LIMITED [2023] DIFC CFI 062 — Consent order amending compliance deadlines (08 December 2023)
The dispute involves the Danish Customs and Tax Administration, known as Skatteforvaltningen, acting as the Claimant against La Tresorerie Limited, a company currently in liquidation.
SKATTEFORVALTNINGEN v LA TRESORERIE LIMITED [2023] DIFC CFI 062 — Consent order amending compliance deadlines (24 November 2023)
The litigation involves Skatteforvaltningen, the Danish Customs and Tax Administration, acting as the Claimant against LA Tresorerie Limited, a company currently in liquidation. While the specific underlying merits of the claim—often associated with complex cross-border tax recovery efforts—are not…
SKATTEFORVALTNINGEN v LA TRESORERIE [2023] DIFC CFI 062 — Consent order for compliance extension (15 November 2023)
The litigation involves a claim brought by Skatteforvaltningen, the Danish Customs and Tax Administration, against LA Tresorerie Limited, a company currently in liquidation. The dispute centers on the enforcement of obligations against the defendant, which has necessitated judicial intervention…
SKATTEFORVALTNINGEN v LA TRESORERIE [2023] DIFC CFI 062 — Consent order for compliance extension (30 October 2023)
The litigation involves a claim brought by Skatteforvaltningen, the Danish Customs and Tax Administration, against LA Tresorerie Limited, a company currently in liquidation. While the underlying merits of the claim remain subject to ongoing proceedings, the case centers on the enforcement of…
SKATTEFORVALTNINGEN v LA TRESORERIE LIMITED [2023] DIFC CFI 062 — Disclosure of documents in liquidation proceedings (11 October 2023)
The dispute centers on the Claimant’s, Skatteforvaltningen (the Danish Customs and Tax Administration), attempt to secure evidence held by the Defendant, LA Tresorerie Limited, which is currently in liquidation.