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

  1. July 22, 2019

    Pension Plans Must Face $2B Fraud Suit, Danish Tax Agency Says

    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.  

  2. April 08, 2019

    NY Pension Plan Denies Role In $1.9B Danish Tax Scheme

    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.