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Mr. N.Strauss Q.C. (sitting as a deputy judge of the High Court) ____________________
Mr. Gabriel Moss Q.C. and Mr. Peter Shaw, instructed by Messrs. Moon Beever, appeared for the applicant. Mr. Malcolm Davis-White Q.C. Mr. Tiran Nersessian, instructed by Messrs. Howes Percival, appeared for the respondent. Mr. David Perry Q.C. and Mr. Ben Watson appeared for the Secretary of State. Hearing dates: 30th and 31st July 2009. 5th February 2010. ____________________
Customs ("HMRC") of information obtained from the prosecution authorities of the Netherlands under an International Letter of Request ("LoR") dated 17 th
December 2007 which sought mutual assistance in accordance with the relevant conventions relating to criminal matters.
"We note and understand that under Section 9(2) of the [2003 Act] the evidence so obtained cannot be used, without your consent, for any purpose other than that specified in the request."
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