June 17, 2024
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.
June 03, 2024
Denmark's tax administrator urged a New York federal court to reject bids to toss its suits against U.S. pension plans and individuals it accuses of participating in a $2.1 billion fraud scheme, saying the suits were not filed too late.
May 09, 2024
U.S. pension plans accused by Denmark's tax authority of committing $2.1 billion in fraud against the European country by taking illegal refunds on dividends asked a New York federal court to reject the authority's request to depose a witness who pled guilty in Denmark.
August 24, 2022
Denmark's tax authority can depose a witness in a $2.1 billion so-called cum-ex fraud dispute even though the deadline for discovery ended months ago, a New York federal court ruled.
June 28, 2022
Several U.S. pension plans shouldn't be allowed to escape a suit from Denmark's tax agency claiming they committed a $2.1 billion fraud, the agency told a New York federal court, arguing the case doesn't impermissibly implicate foreign tax laws.
June 15, 2022
Several U.S. pension plans urged a New York federal court Wednesday to reject the Danish tax agency's bid for victory without trial in its $2.1 billion fraud case, arguing it would require the court to impermissibly enforce foreign laws.
May 13, 2022
A New York federal court should dismiss the Danish government's lawsuit against several U.S. pension plans accused of participating in a $2.1 billion fraud because the transactions at issue were lawful, the groups told the court.
April 14, 2022
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.
December 22, 2021
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.
December 07, 2021
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.