We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

UK Tax Co. Blasts 'Obscure' Claims In £1B Danish Fraud Suit

Law360, London (November 20, 2018, 5:08 PM GMT) -- A U.K. tax management company named in an English lawsuit accusing dozens of financial firms and pension plans of a £1 billion ($1.3 billion) scheme to defraud Danish tax authorities has blasted the “obscure” allegations against it, insisting in court documents it has no case to answer.

A U.K. tax management company that has been accused of participating in a scheme to defraud Danish tax authorities has told London's High Court that the claims against it are "obscurely drafted." (AP) Tax reclaim agent Global Equities Ltd. distanced itself from an alleged multinational fraud to cheat the Danish government out of billions of dollars...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

map

Kirkland & Ellis LLP has redefined what it means to be the biggest of BigLaw — weighing in at 2,116 attorneys by year end 2018 and becoming the first firm since Law360 began tracking law firm head counts to top 2,000 U.S.-based attorneys.

Related

Sections

Law Firms