NY Court Compels Disclosures In Denmark's $2.1B Tax Case

By Dylan Moroses · December 7, 2021, 4:28 PM EST

A New York federal court has compelled two defendants in a $2.1 billion tax refund dispute with Denmark's tax authority to provide documents relevant to 44 cases brought by the tax agency....

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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