On 28 April, the Law Society Gazette reported that a mammoth tax fraud case involving over 100 defendants and 18 solicitors’ firms has fallen at the first hurdle after a judge ruled that Denmark is not entitled to enforce its own tax laws through an English court.  The Danish national tax authority brought action against 114 defendants in a bid to recover £1.5 billion paid out in dividend tax reclaims between 2012 and 2015.  The authority alleges it was wrongly induced to make the refunds.

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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