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Pension Plans' Expert Testimony Limited In $2B Tax Fraud Suit

By David Hansen · August 7, 2024, 5:28 PM EDT

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...

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Documents

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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