Berge Gerdt Larsen v The Comptroller of Taxes; The States of Jersey; Volaw Trust & Corporate Services Ltd and its directors and other officers v North East Oil Ltd and its directors and other officers; Larsen Oil and Gas Drilling Ltd and its directors and other officers; Network Drilling Ltd and its directors and other officers; Independent Oilfield Rentals IOR Ltd and its directors and other officers; Petrolia Drilling Ltd and its directors and other officers; OPS Personnel Services Ltd and its directors and other officers; Fiduciana Trust Cyprus Ltd (as Trustee of the Merit Trust) v The Comptroller of Taxes; The States of Jersey

Core Citations

CONSIDERS

• Ambrose v Harris (Procurator Fiscal)
• A v A
• R v Hertfordshire County Council, ex parte Green Environmental Industries Ltd and another

[See more]

• Acturus Properties Ltd and 47 others v Att Gen [Royal Ct]
• Sharma v Brown-Antoine and Others
• R (Bright) v Central Criminal Court
• Jt (Jersey) Ltd v Jersey Competition Regulatory Authority
• R (Amro International SA and Another) v The Financial Services Authority & others
• Attorney General's Reference (No. 7 of 2000)
• Nash v Chelsea College of Art and Design
• R Derrin Brother Properties Ltd v The Commissioners for HM Revenue and Customs Hsbc Bank Plc and Another (Interested Parties)
• Rank Film Distributors Ltd v Video Information Centre
• Runa Begum v Tower Hamlets London Borough Council
• R (Alconbury Developments Ltd) v Secretary of State for the Environment, Transport and the Regions
• Ghaidan v Godin-Mendoza
• Laroche v Spirit of Adventure (UK) Ltd
• Istel (AT & T) Ltd v Tully
• Malik v Manchester Crown Court
• Mikhael Anatolyevich Trushin v National Crime Agency (Defendant/Applicant)
• Inco Europe Ltd v First Choice Distribution (A Firm)
• Volaw Trust & Corporate Services Ltd; Mr Berge Gerdt Larsen v The Office of the Comptroller of Taxes
• The Lord Chancellor v Detention Action Secretary of State for the Home Department (Interested Party)
• Brannigan v Davison
• Volaw Trust and Corporate Services Ltd and Larsen v Comptroller of Taxes
• R v S(F) and A(S)
• Wiseman v Borneman
• Michel v AG
• Larsen Oil & Gas Drilling Ltd v Independent Oil Fields Rentals IOR Ltd and North East Oil Ltd and Comptroller of Taxes
• Durant International Corporation, Sun Diamond Ltd, Kildare Finance Ltd and MacDoel Investments Ltd v Attorney General and Federal Republic of Brazil
• R v Secretary of State for the Home Department, ex parte Simms
• R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax
• Patrick Trant, Timothy Trant, Simon Trant v AG, Michel and Gallichan
• C Plc v P (Attorney General intervening)
• Wood and another v Holden (Inspector of Taxes)
• R v Dimsey (on Appeal from the Court of Appeal (Criminal Division))
• R v Secretary of State for the Home Department, ex parte Pierson
• The Esteem Settlement (Abacus (CI) Ltd as Trustee
• Brown v Stott (Procurator Fiscal, Dunfermline)

CONSIDERS

• Data Protection Act 1998
• Human Rights Act 1998
• Judicial Committee Act 1833

[See more]

• Insolvency Act 1986
• Taxes Management Act 1970
• Terrorism Act 2000
• Civil Evidence Act 1968

REFERRED in

• Volaw Trust and Corporate Services Ltd and its Directors and Others v The Office of the Comptroller of Taxes and another

CONSIDERED in

• Alan Paul Booth v The Viscount of the Royal Court of Jersey
• Berge Gerdt Larsen v The Comptroller of Taxes

This document cites

• Laroche v Spirit of Adventure (UK) Ltd
• Wood and another v Holden (Inspector of Taxes)
• Michel v AG
• R (Amro International SA and Another) v The Financial Services Authority & others
• R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax



See all quotations

• Inco Europe Ltd v First Choice Distribution (A Firm)
• Wiseman v Borneman
• R v Secretary of State for the Home Department, ex parte Simms
• R v Secretary of State for the Home Department, ex parte Pierson
• Curtis Francis Warren v The Attorney General
• Patrick Trant, Timothy Trant, Simon Trant v AG, Michel and Gallichan
• R (Alconbury Developments Ltd) v Secretary of State for the Environment, Transport and the Regions
• Attorney General's Reference (No. 7 of 2000)
• Nash v Chelsea College of Art and Design
• R v Hertfordshire County Council, ex parte Green Environmental Industries Ltd and another
• Mikhael Anatolyevich Trushin v National Crime Agency (Defendant/Applicant)
• R Derrin Brother Properties Ltd v The Commissioners for HM Revenue and Customs Hsbc Bank Plc and Another (Interested Parties)
• Runa Begum v Tower Hamlets London Borough Council
• C Plc v P (Attorney General intervening)
• R v Dimsey (on Appeal from the Court of Appeal (Criminal Division))
• A v A
• Larsen Oil & Gas Drilling Ltd v Independent Oil Fields Rentals IOR Ltd and North East Oil Ltd and Comptroller of Taxes
• Rank Film Distributors Ltd v Video Information Centre
• R v S(F) and A(S)
• Istel (AT & T) Ltd v Tully
• Ghaidan v Godin-Mendoza
• Volaw Trust & Corporate Services Ltd; Mr Berge Gerdt Larsen v The Office of the Comptroller of Taxes
• Ambrose v Harris (Procurator Fiscal)
• The Lord Chancellor v Detention Action Secretary of State for the Home Department (Interested Party)
• Jt (Jersey) Ltd v Jersey Competition Regulatory Authority
• Volaw Trust and Corporate Services Ltd and Larsen v Comptroller of Taxes
• Malik v Manchester Crown Court
• Brannigan v Davison
• Durant International Corporation, Sun Diamond Ltd, Kildare Finance Ltd and MacDoel Investments Ltd v Attorney General and Federal Republic of Brazil
• R (Bright) v Central Criminal Court