In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation

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Case Number:

1:18-md-02865

Court:

New York Southern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Multi-district Litigation

Judge:

Lewis A. Kaplan

  1. August 06, 2019

    UK Broker Seeks Exit From $2B Danish Tax Fraud Suit In US

    A U.K.-registered brokerage company has asked a Manhattan federal court to be dismissed from a lawsuit over its alleged involvement in an international scheme to bilk Denmark's tax agency of more than $2 billion.

  2. July 22, 2019

    Pension Plans Must Face $2B Fraud Suit, Danish Tax Agency Says

    Denmark's tax authority, as an extension of the Danish government, may sue U.S. pension funds over allegations of participating in a scheme to bilk the agency out of $2.1 billion, the agency recently told a New York federal court.  

  3. April 08, 2019

    NY Pension Plan Denies Role In $1.9B Danish Tax Scheme

    A New York-based pension plan denied allegations it was involved in an international scheme to bilk the Danish tax agency of $1.9 billion, while launching its own claims on Monday demanding a tax refund the agency has refused to pay.