Don't want ads? Subscribe or login now.

Pension Plans' Expert Testimony Limited In $2B Tax Fraud Suit

By David Hansen · August 7, 2024, 5:28 PM EDT

A New York federal court decided to exclude portions of an expert's testimony on behalf of pension plans that are accused of seeking to defraud Denmark's tax agency in a $2.1...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

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

Recent Articles By David

November 22, 2024
Halliburton Omitted Grounds From $35M Refund Suit, US Says
November 21, 2024
Breach Of VAT Rules Can Block €385K Refund, ECJ Rules
November 20, 2024
India's Top Court Allows Tax Credits For Excise Duties Paid
November 14, 2024
Widow Owes $613K After Mexican Tax Dodge, US Tells Court
November 13, 2024
$545K FBAR Fine Is Unconstitutional, Ex-Professor Tells Court
November 12, 2024
UK Insurance Co. Entitled To Refund Of Dutch Dividend Tax
November 07, 2024
Gov't Gets Default In $4.9M Son-Of-Boss Case
November 06, 2024
Gov't Urges 11th Circ. To Rethink FBAR Excessive Fine Ruling
November 05, 2024
$2.2B Reorg Of UK Group Was Tax-Driven, Tribunal Says
November 04, 2024
Ukrainian Pleads To $11M Tax Fraud, Immigration Scheme