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US Pension Plan's Counterclaims Fail In $2B Danish Tax Suit

By David Hansen · January 24, 2020, 6:02 PM EST

A U.S. pension plan accused of taking part in a scheme to defraud Danish authorities of $2.1 billion in tax refunds has lost its bid to make a New York federal...

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Documents

Memorandum

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

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