Tag: tax fraud
![Cayman firms asked for info in Danish tax fraud Cayman firms asked for info in Danish tax fraud](http://caymannewsservice.com/wp-content/uploads/2020/05/skat-150x150.jpg)
Cayman firms asked for info in Danish tax fraud
(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 […]