Pension Plans Say Custodian Must Pay $13.7M Danish Tax Bill

By David Hansen · November 6, 2019, 7:53 PM EST

A British brokerage firm that sent false tax statements to two U.S. pension plans should be liable to pay the resulting $13.7 million tax bill owed to Denmark, the plans have...

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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