Skatteforvaltningen v. The MPQ Holdings LLC 401K Plan et al
Case Number:
1:18-cv-04892
Court:
Nature of Suit:
Judge:
Firms
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October 26, 2018
Caplin Seeks Lead Spot In $2B Danish Tax Fraud Case
Caplin & Drysdale Chtd. has asked a New York federal judge to name the firm lead or co-lead defense counsel in a suit accusing hundreds of U.S. pension plans of a $2.1 billion scheme to defraud Danish tax authorities, citing its experience in tax litigation and white collar matters.
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June 05, 2018
18 NY, NJ Pension Plans Duped Danish Gov't, Suit Says
The agency tasked with collecting taxes in Denmark slapped 18 New York- and New Jersey-based pension funds with lawsuits in federal court, claiming the plans were part of a massive multinational fraud scheme to dupe the Danish government out of $2.1 billion in reimbursed taxes.