Releases In Denmark's $2B Tax Case Not Waivers, Judge Says

By Kevin Pinner · August 4, 2021, 7:52 PM EDT

Disclosures that were ordered as part of the Danish tax authority's case over $2.1 billion in fraud claims against American pension plans aren't waivers of any privilege, a New York federal...

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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