UK Broker Seeks Exit From $2B Danish Tax Fraud Suit In US

By Joseph Boris · August 6, 2019, 9:03 PM EDT

A U.K.-registered brokerage company has asked a Manhattan federal court to be dismissed from a lawsuit over its alleged involvement in an international scheme to bilk Denmark's tax agency of more...

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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