Pension Plans Slam Scant Evidence In $2B Danish Tax Suit

Law360, London (February 5, 2020, 4:25 PM GMT) -- Two men accused of participating in a massive $2 billion tax reimbursement scheme that defrauded Denmark argued to an English court that the Scandinavian country's tax authority had little detail to back up conspiracy and fraud allegations based “largely on inferences.”

In newly-posted defense filings, Daniel Fletcher, Jonathan Godson and the pension plans they served as officers or trustees for denied being party to a “grand conspiracy” that sought to defraud the Danish tax authority known as Skatteforvaltningen, or SKAT.

Further, they say, the conspiracy and fraud allegations submitted to the court by SKAT don't have enough detail to support them. In trying...

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

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?
Beta
Ask a question!