Tag: Denmark

Cayman firms asked for info in Danish tax fraud

Cayman firms asked for info in Danish tax fraud

| 06/05/2020 | 14 Comments

(CNS): More than a dozen offshore corporate service providers from the Cayman Islands have been asked to provide information for a case going through the New York Southern District Court relating to an alleged $2 billion tax scam in Denmark. The tax authority there, Skatteforvaltningen (SKAT), is seeking discovery from firms here and in the […]

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