Danes Seek Whistleblower Docs In $2.8B Tax Refund Suit

By Elise Hansen · November 30, 2018, 5:26 PM EST

The Danish taxing authority asked a New York federal court on Friday for permission to obtain evidence from a whistleblower in Denmark in its suit to recover $2.8 billion in dividend...

To view the full article, register now.

Documents

Case Information

Case Title

In re Skatteforvaltningen Tax Refund Scheme Litigation

Case Number

1:18-cv-04047

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

May 04, 2018