Pension Plans Seek Dismissal Against Denmark's Tax Agency & More News Here

By David Hansen (May 13, 2022, 8:28 PM EDT) — A New York federal court docket ought to dismiss the Danish authorities’s lawsuit towards a number of U.S. pension plans accused of taking part in a $2.1 billion fraud as a result of the transactions at concern had been lawful, the teams advised the court docket.

The plans’ movement and memorandum filed Thursday challenged accusations from the Danish taxing company, referred to as Skat, that the plans participated in an epic fraud referred to as cum-ex towards Denmark and different European nations from 2012 to 2015. The movement, filed within the U.S. District Court for the Southern District of New York, additional argued that Skat’s motion is barred by the statute of limitations within the case….

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