Denmark Urges Compelled Disclosure In $2.1B Tax Case

By David Hansen · November 24, 2021, 3:38 PM EST

A federal court must compel two defendants in a $2.1 billion tax refund dispute with Denmark's tax authority to surrender documents on refund requests made to other tax authorities because they're...

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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