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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December 22, 2020
Pension Plan Can't Dodge $2B Danish Tax Suit, Court Says
A U.S. pension plan must continue to defend itself against allegations that it sought to defraud Denmark's tax agency of $2.1 billion in tax refunds after a New York federal court rejected its motion to dismiss it from the case.
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December 03, 2020
Judge Frees 1 Of Several Defendants In $2.1B Danish Tax Row
A Manhattan federal judge dismissed one defendant in the $2.1 billion tax refund fraud suit brought by Denmark's tax authority against pension funds while declining to dismiss several other defendants.
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November 25, 2020
Danish Gov't Fires Back At Bid To Toss $2.1B Tax Fraud Suit
Denmark's government urged a Manhattan federal judge not to toss its enhanced $2.1 billion tax refund fraud suit, arguing the claims are timely and that counterclaims should be rejected on the same grounds the court denied an initial dismissal bid.
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July 15, 2020
Court Tosses Broker's Counterclaims In $2B Danish Tax Row
A Manhattan federal court dismissed indemnification counterclaims against three groups of U.S. pension plans in a $2.1 billion tax refund fraud suit filed by Denmark's tax authority, saying the broker-dealer behind the claims acted hastily.
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January 24, 2020
US Pension Plan's Counterclaims Fail In $2B Danish Tax Suit
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 court's decisions in the case binding worldwide.
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December 09, 2019
UK Broker Renews Bid To Escape $2B Danish Tax Fraud Suit
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 more than $2 billion.
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November 06, 2019
Pension Plans Say Custodian Must Pay $13.7M Danish Tax Bill
A British brokerage firm that sent false tax statements to two U.S. pension plans should be liable to pay the resulting $13.7 million tax bill owed to Denmark, the plans have told a New York federal court.
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September 11, 2019
Danish Tax Office Contradicts Itself In $2.8B Fight, Court Told
Denmark's tax authority makes contradictory arguments in attempting to dodge counterclaims by Utah pension plans in the agency's suit alleging that the plans and others fraudulently obtained $2.8 billion in tax refunds, the plans told a New York federal court.
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August 20, 2019
Denmark Can't Be Countersued In $2.8B Tax Fight, Court Told
A group of U.S. pension plans targeted by the Danish tax authority in a $2.8 billion refund suit cannot countersue the authority for denying tax refund applications, the agency has told a New York federal court.
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August 06, 2019
UK Broker Seeks Exit From $2B Danish Tax Fraud Suit In US
A U.K.-registered brokerage company has asked a Manhattan federal court to be dismissed from a lawsuit over its alleged involvement in an international scheme to bilk Denmark's tax agency of more than $2 billion.