MCML Ltd (previously known as ED&F MAN CAPITAL MARKETS LIMITED) (defendant/appellant) v SKATTEFORVALTNINGEN (the Danish Customs & Tax Administration) (claimant/respondent)

Tuesday 17 – Wednesday 18 December 2024

By an Appellant’s Notice, filed on 22 February 2024, the Appellant appeals the order, dated 2 February 2024, of Bright J sitting in the Commercial Court in in which he dismissed the their application to strike out the Respondent Tax Authority’s claim.

The Underlying claim concerns an allegation by the Respondent Danish Tax Authority that the Applicant was liable for misrepresentations it had negligently made in 420 tax vouchers that had induced the Respondent to make tax refunds totalling £70 million to the Applicant’s Clients.

View hearing:

Day 1

Part 1

Part 2

Day 2

Part 1

Part 2