HMRC v Begum (as representative of the Estate of Mohammed Kamal Uddin Deceased and as representative of the existing beneficiaries of The Bibi Settlement) and others [2010] EWHC 1799 (Ch); [2011] BPIR 59

09 FEB 2011

HMRC brought claims against the defendants for damages arising out alleged missing trader intra-community or carousel frauds, tighter with a claim under s 423 of the Insolvency Act 1986. A second claim was issued in an attempt to overcome perceived limitation difficulties. HMRC sought to amend each claim, to make then all but identical.


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