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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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August 19, 2024
Danish Gov't Wants Evidence Excluded In $2B Tax Fraud Case
A New York federal court should exclude some evidence presented by U.S. pension plans accused in what the Danish tax agency is calling a $2.1 billion tax fraud scheme, the agency said.
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August 12, 2024
2 Experts OK'd For Danish Tax Agency In $2.1B Fraud Case
Two experts will be allowed to testify in support of a suit by Denmark's tax agency accusing U.S. pension plans of participating in a $2.1 billion tax refund fraud scheme, a New York federal district court said, overruling the pension plans' objections.
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August 07, 2024
Pension Plans' Expert Testimony Limited In $2B Tax Fraud Suit
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 billion tax refund fraud scheme.
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August 05, 2024
Pension Plan Testimony Barred In $2B Danish Tax Fraud Case
U.S. pension plans have proposed irrelevant expert testimony in response to allegations of their participation in a $2.1 billion Danish tax fraud scheme, a New York federal judge ruled in excluding the testimony but leaving room to try again.
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July 26, 2024
Denmark Says Pension Plans Misread Law In $2B Fraud Case
U.S. pension plans accused by Denmark's tax agency of participating in a $2.1 billion fraud scheme involving withholding tax refunds are misconstruing Danish law as it applies to the ownership of shares, the agency told a New York federal court.
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July 22, 2024
Pension Plans Slam Biz Docs In $2B Danish Tax Fraud Case
Denmark's tax agency has produced experts who are relying on unauthenticated documents in litigation accusing U.S. pension plans of participating in a $2.1 billion fraud scheme, the pension plans claimed in urging a New York federal court to exclude the testimony.
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July 19, 2024
Attorney Denied Separate Trial In $2.1B Danish Tax Fraud
An attorney facing trial alongside his clients for alleged ties to a $2.1 billion Danish tax fraud has been denied a separate hearing by a New York federal court, which remained unconvinced that his co-workers' advice to the clients could rebound on him prejudicially in a joint trial.
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June 27, 2024
$2.1B Danish Tax Fraud Suspect Won't Testify, Court Says
A New York federal court denied dueling requests from U.S. pension plan investors accused of participating in a $2.1 billion Danish tax fraud scheme and from Denmark's tax agency to bring in the man that both sides say masterminded the scheme, or to bring in one of his employees.
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June 25, 2024
Pension Plans Can't Escape $2B Danish Tax Fraud Dispute
Two U.S. pension plans made an "extremely strained" contention that Denmark's tax administrator waited too long to accuse them of participating in a $2.1 billion fraud scheme, a New York federal judge said in declining to toss the case.
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June 17, 2024
$2.1B Danish Tax Fraud Defendant Pushes For Separate Trials
An attorney facing trial alongside his clients on allegations of filing $2.1 billion in fraudulent tax refund claims in Denmark urged a New York federal court to hear his case separately, saying disparate legal arguments could confuse a jury if only one trial is held.