Response Options For Danish Cum-Ex Interview Targets

By David Corker (November 25, 2020, 12:46 PM EST) -- Probably the biggest civil case happening in London at present is the one brought against 70-odd defendants by SKAT, the Danish tax authority equivalent of Her Majesty's Revenue and Customs. SKAT alleges it was defrauded on a gargantuan scale in connection with tax refunds it made during 2007-2015 arising from cum-ex transactions....

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