Try our Advanced Search for more refined results

Tax Refund Co. Says It's 'Obvious' It Didn't Aid $2B Tax Fraud

By Richard Crump (October 1, 2019, 6:32 PM BST) -- A U.K. tax management firm has dismissed allegations it aided a $2 billion tax fraud against the Danish government, insisting in court documents it should have been "obvious" that it simply acted as an agent for its customers and was not required to verify their tax refund claims....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!