Ariel -v- Halabi
Ariel -v- Halabi [2018] JRC 006A (10 January 2018)
The Jersey Royal Court held that compliance with an HMRC information notice would breach prior Jersey disclosure restrictions, but granted leave and varied the order to permit compliance.
- Use and disclosure of confidential material
- Variation of court orders
- Enforcement of foreign tax laws
- Jurisdiction under bankruptcy (désastre) (jersey) law 1990
- Tax information exchange agreements (tiea)
- Disclosure-orders