Court Tosses Broker's Counterclaims In $2B Danish Tax Row

By Joseph Boris · July 15, 2020, 9:22 PM EDT

A Manhattan federal court dismissed indemnification counterclaims against three groups of U.S. pension plans in a $2.1 billion tax refund fraud suit filed by Denmark's tax authority, saying the broker-dealer behind...

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Documents

Case Information

Case Title

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

Case Number

1:18-md-02865

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

October 09, 2018