Danish Tax Office Contradicts Itself In $2.8B Fight, Court Told

By David Hansen · September 11, 2019, 3:48 PM EDT

Denmark's tax authority makes contradictory arguments in attempting to dodge counterclaims by Utah pension plans in the agency's suit alleging that the plans and others fraudulently obtained $2.8 billion in tax...

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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