November 06, 2019
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.
September 11, 2019
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.
August 20, 2019
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.
August 06, 2019
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.
July 22, 2019
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.
April 08, 2019
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.