Amended Defense involving allegations of tax fraud in Skatteforvaltningnen, a.k.a. SKAT, (the Danish Customs and Tax Administration) v. Paul Oakley, Owen Mitchell, and Orca Investments Limited at the High Court of Justice, in London, England.
Civil Denmark Documents High Court for England and Wales Litigation Miscellaneous Tax United KingdomFebruary 9, 2021
SKAT v. Paul Oakley et al: Amended Defense
Denmark’s tax agency seeks discovery from BVI & Cayman firms for ‘$2B fraud’ litigation
April 30, 2020
Denmark’s tax agency sues US pension plans that received $120M from ‘tax refund fraud’
November 20, 2019