In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. July 22, 2019

    Pension Plans Must Face $2B Fraud Suit, Danish Tax Agency Says

    Denmark's tax authority, as an extension of the Danish government, may sue U.S. pension funds over allegations of participating in a scheme to bilk the agency out of $2.1 billion, the agency recently told a New York federal court.  

  6. April 08, 2019

    NY Pension Plan Denies Role In $1.9B Danish Tax Scheme

    A New York-based pension plan denied allegations it was involved in an international scheme to bilk the Danish tax agency of $1.9 billion, while launching its own claims on Monday demanding a tax refund the agency has refused to pay.