LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

MEGANTIC SERVICES LTD v HM REVENUE AND CUSTOMS COMMISSIONERS

[2011] Lloyd's Rep FC Plus 23

UPPER TRIBUNAL (TAX AND CHANCERY CHAMBER)

Before Mr Justice Arnold

Foreign evidence obtained for criminal investigation purposes - Admissibility in tribunal proceedings - Crime (International Co-operation) Act 2003, sections 7 and 9

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