UK Broker Renews Bid To Escape $2B Danish Tax Fraud Suit

By Joseph Boris · December 9, 2019, 7:47 PM EST

A U.K.-registered brokerage has again asked a Manhattan federal court to excuse it from a lawsuit over the firm's alleged involvement in an international scheme to bilk Denmark's tax authority of...

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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