Panel Consolidates Danish Tax Fraud Cases To NY Court

By David Hansen · October 4, 2018, 6:17 PM EDT

Consolidating 140 tax cases involving the Customs and Tax Administration of Denmark in a New York federal court will make adjudication much more efficient, the U.S. Judicial Panel on Multidistrict Litigation...

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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

2865

Court

Judicial Panel on Multidistrict Litigation

Nature of Suit

Date Filed

July 23, 2018