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Denmark Says $500M Recovered In Dividend Tax Fraud Suits

Gunnar Larson

20 Dec 2024 20 Dec '24
4:43 p.m.

Denmark Says $500M Recovered In Dividend Tax Fraud Suits <https://www.law360.co.uk/financial-services-uk/articles/2276369?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-20&read_main=1&nlsidx=0&nlaidx=5> By David Hansen Denmark's tax administration has recovered a total of 3.6 billion Danish kroner ($500 million) in money lost to suspected dividend tax refund fraud after entering settlements of civil cases in several countries in 2024, Denmark's tax minister announced. Statement attached | Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2276369?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-20&read_more=1&nlsidx=0&nlaidx=5> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2276369?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-20&read_later=1&nlsidx=0&nlaidx=5>

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