Don't want ads? Subscribe or login now.

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

By Alison Noon · November 20, 2018, 6:51 PM EST

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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

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

Case Number

2865

Court

Judicial Panel on Multidistrict Litigation

Nature of Suit

Date Filed

July 23, 2018

Recent Articles By Alison

January 28, 2019
FINRA Offers Leniency For Self-Reported 529 Plan Violations
December 21, 2018
SEC's 1st Robo-Adviser Fines Hit Wealthfront, Hedgeable
December 17, 2018
Bank Exec Seeks Time Served After FATCA Conviction
August 07, 2018
Mass. Top Court Nixes 911 Suit, Bars LLC Whistleblowers
July 17, 2018
Santander Can't Dodge Tax Shelter Trial, Judge Says
April 13, 2018
Mass. Can't Tax Out-Of-State Worker Premiums, Court Says
March 12, 2018
Santander Fights 1st Circ. 'Tax Shelter' Designation, Fines
February 06, 2018
Mass. Justices Question Legality Of 'Millionaire Tax' Petition
January 17, 2018
Martha's Vineyard Exorcist Gets Over 2 Years, $4.2M Penalty
January 04, 2018
IRS Cooperator Gets 2 Years For Lying About Tax Fraudsters