Denmark Widens £1B Tax Fraud Suit, Includes UK City Firms

Law360, London (August 17, 2018, 3:52 PM BST) -- Denmark’s tax authority has filed a suit at the High Court in London against 71 individuals and companies, including many in the financial services sector, which it alleges took part in a massive multinational fraud to cheat the Danish government out of £1 billion ($1.3 billion) in reimbursed taxes.

The Danish tax authority is claiming at the High Court in London that pension plans and investment funds dishonestly received tax refunds from the country's government. (AP) The suit, filed at the court in May and updated on July 27, marks the latest round of litigation filed by the Customs and Tax...

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