IN RE: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation

  1. November 20, 2018

    NJ Atty Makes Coy Push For Lead In Danish Tax Fraud MDL

    Cryptic concerns about international criminal investigations were not enough Tuesday to secure New Jersey attorney John M. Hanamirian a leadership role defending hundreds of American pension plans against multidistrict litigation accusing them of cheating Danish tax authorities, a Manhattan federal judge said in court.

  2. October 04, 2018

    Panel Consolidates Danish Tax Fraud Cases To NY Court

    Consolidating 140 tax cases involving the Customs and Tax Administration of Denmark in a New York federal court will make adjudication much more efficient, the U.S. Judicial Panel on Multidistrict Litigation said in its order filed Wednesday to transfer the cases.