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...
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