Pension Plans Seek Dismissal Against Denmark's Tax Agency

By David Hansen · May 13, 2022, 8:28 PM EDT

A New York federal court should dismiss the Danish government's lawsuit against several U.S. pension plans accused of participating in a $2.1 billion fraud because the transactions at issue were lawful,...

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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