November 24, 2021
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.
October 27, 2021
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.
September 07, 2021
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.
August 04, 2021
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.
July 01, 2021
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.
April 12, 2021
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.
February 25, 2021
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.
January 29, 2021
A New York federal judge approved the dismissal Friday of a dispute between Denmark's tax authority and a pension plan over what the country claimed were fraudulent tax refund claims.
December 22, 2020
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.
December 03, 2020
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.