Judgment
United States of America v Verna Cheryl Womack - Judgment
FSD 0196/2015; FSD 0197/2015; FSD 0198/2015; FSD 0199/2015 (ASCJ) · 2016-04-08
Applications under Section 4 of the Confidential Relationships (Preservation) Law (the"CR(P)L") for directions for the giving of evidence in foreign criminal tax proceedings - whether such applications are to be allowed given the existence of treaty arrangements specifically for the obtaining of such evidence - examination of the inter-relationships between the CR(P)L, the Tax Information Exchange Treaty and Law and other legislative schemes in pari materia.
Full metadata
| Cause Number | FSD 0196/2015; FSD 0197/2015; FSD 0198/2015; FSD 0199/2015 (ASCJ) |
|---|---|
| Court | CIGC (FSD) |
| Judge | Smellie CJ |
| Parties | United States of America v Verna Cheryl Womack - Judgment |
| Judgment Date | 2016-04-08 |
| Subject | Applications under Section 4 of the Confidential Relationships (Preservation) Law (the"CR(P)L") for directions for the giving of evidence in foreign criminal tax proceedings - whether such applications are to be allowed given the existence of treaty arrangements specifically for the obtaining of such evidence - examination of the inter-relationships between the CR(P)L, the Tax Information Exchange Treaty and Law and other legislative schemes in pari materia. |
| Filename (current) | 16-04-08-USA-v-Womack-Applications-Under-the-Confidential-Relationship-Preservations-Law.pdf |
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