Order · Court of First Instance

CFI 062/2023 (1) Skatteforvaltningen (The Danish Customs And Tax Administration) v LA Tresorerie Limited (In Liquidation)

A reference record of CFI 062/2023, drawn from the decision's own text. It sets out who the parties were, who decided it, what the decision did and where to read it. It does not summarise the court's reasoning or offer advice on it.

Where cases like this arise in our work: DIFC Courts Litigation

At a glance

Claim numberCFI 062/2023
CourtDIFC Courts — Court of First Instance
DecisionOrder
Date12 February 2024
Date of issue12 February 2024
Operative orders0
Numbered paragraphs2
Recitals2

Parties to CFI 062/2023

As the decision names them, with the role each appears in.

PartyRole
(The Danish Customs And Tax Administration)Claimant
(In Liquidation)Defendant

Decisions in CFI 062/2023

The DIFC Courts have published 7 decisions under this claim number. The dates and types below are the court's own record of the sequence.

DateType
11 October 2023Order
30 October 2023Order
15 November 2023Order
24 November 2023Order
8 December 2023Order
22 January 2024Order
12 February 2024Order

Records of DIFC Courts decisions heard in the same division around the same time. This decision cites no instrument we hold a record of, so these are listed by division and date rather than by shared authority.

  • CFI 051/2017 — CFI 051/2017 Globemed Gulf Healthcare Solutions L.L.C v Oman Insuran
  • CFI 054/2023 — CFI 054/2023 Karl Sebastian Greenwood v (1) Isa Bin Haider (2) Bin H
  • CFI 009/2022 — CFI 009/2022 Qatar Reinsurance Company Limited v (1) Orient Insuanra
  • CFI 044/2023 — CFI 044/2023 Perridon Holdings Limited v Rafiq Ghassan Rafiq Shabib
  • CFI 045/2023 — CFI 045/2023 Melvin Stanley Parekkat v (1) Shahab Ahmad Mohamed Ayou
  • CFI 009/2023 — CFI 009/2023 (1) Bank Sarasin-alpen (ME) Limited (In Liquidation) (2

Primary source

Everything on this page comes from the decision itself. The link goes to the court that issued it.

  • CFI 062/2023 (1) Skatteforvaltningen (The Danish Customs And Tax Administration) v LA Tresorerie Limited (In Liquidation) — the decision as published DIFC Courts
  • DIFC Courts judgments & orders — the register this decision is listed in DIFC Courts

Acting on a court of first instance matter

This page is a record, not advice. If a matter of your own turns on the kind of question CFI 062/2023 dealt with, speak to us about the facts.

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