In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Case Number:
1:18-md-02865
Court:
Nature of Suit:
Multi Party Litigation:
Multi-district Litigation
Judge:
Firms
- Akerman LLP
- Bailey Cavalieri
- Binder & Schwartz
- Boehl Stopher
- Brenner Saltzman
- Caplin & Drysdale
- Chamberlain Hrdlicka
- Clark Hill
- Cohen & Wolf
- Dentons
- Dewey Pegno
- Fitch Law Partners
- Frankfurt Kurnit
- Green & Sklarz
- Gusrae Kaplan
- Hughes Hubbard
- Kaplan Rice
- Katten Muchin
- Kirton McConkie
- K&L Gates
- Kostelanetz LLP
- Marcus Neiman
- Martin Kenney & Co
- McMahon & Associates PC
- Moore Tax Law Group
- Morvillo Abramowitz
- Paul Hastings
- Ray Quinney
- Seward & Kissel
- Sher Tremonte
- Stites & Harbison
- Taft Stettinius
- Wiedner & McAuliffe
- Williams & Connolly
- WilmerHale
Companies
Sectors & Industries:
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April 14, 2022
Denmark Settles Claims With 2 Plans In $2B Fraud Suit
Denmark's tax authority has resolved claims against two pension plans in its litigation to recover $2.1 billion from U.S. pension plans for alleged tax refund fraud known as cum-ex, according to filings in a New York federal court.
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December 22, 2021
Plan Adviser Agrees To $25M Judgment In Danish Tax Row
The Danish tax authority has resolved claims against an investment adviser named in its suit to recover $2.1 billion from U.S. pension plans, with the adviser agreeing to pay $24.9 million, according to filings in New York federal court Wednesday.
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December 07, 2021
NY Court Compels Disclosures In Denmark's $2.1B Tax Case
A New York federal court has compelled two defendants in a $2.1 billion tax refund dispute with Denmark's tax authority to provide documents relevant to 44 cases brought by the tax agency.
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November 24, 2021
Denmark Urges Compelled Disclosure In $2.1B Tax Case
A federal court must compel two defendants in a $2.1 billion tax refund dispute with Denmark's tax authority to surrender documents on refund requests made to other tax authorities because they're relevant in the Danish case, the tax agency said.
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October 27, 2021
Denmark Says New Witness Needed In $2.1B Tax Suit
Denmark's tax authority asked a federal court to depose a new witness from a pension plan's broker-custodian, who it says issued fake tax vouchers, after the first wasn't prepared to answer questions related to the nation's $2.1 billion suit.
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September 07, 2021
Denmark Says It Can Prove Shares In $2.1B Tax Suit Don't Exist
The Danish tax authority, embroiled in a suit against U.S. pension plans to recover $2.1 billion, told a New York federal court it can prove the overwhelming majority of shares underpinning the plans' tax refund claims don't exist.
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August 04, 2021
Releases In Denmark's $2B Tax Case Not Waivers, Judge Says
Disclosures that were ordered as part of the Danish tax authority's case over $2.1 billion in fraud claims against American pension plans aren't waivers of any privilege, a New York federal judge ruled Wednesday.
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July 01, 2021
Pension Plan Official Can't Escape Denmark's $9M Tax Fraud Suit
A pension plan official can be added to the Danish tax authority's $9 million tax fraud suit against the plan despite his claims that the agency waited too long to sue him, a New York federal court ruled.
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April 12, 2021
Danish Tax Agency Can Seek UK Info In $2B Fraud Case
A New York federal judge said Monday he'd ask U.K. courts for help obtaining account information from J.P. Morgan entities in London that Denmark's tax authority argues could support its $2.1 billion fraud claims against some American pension plans.
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February 25, 2021
Caplin Withdraws As Lead Counsel In $2.1B Danish Tax Row
Caplin & Drysdale Chtd. is exiting its role as lead counsel for pension funds in a $2.1 billion tax refund fraud suit brought by Denmark's tax authority in New York federal court because the plans cannot continue paying the firm.