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Denmark Can Depose Witness In $2B Cum-Ex Fraud Dispute

By David Hansen · August 24, 2022, 6:53 PM EDT

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....

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Documents

Order

Case Information

Case Title

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

Case Number

1:18-md-02865

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

October 09, 2018

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