Matthew Stein et al v. Skatteforvaltningen: Complaint (‘Danish Tax Fraud Settlement’)

Complaint “for breach of a settlement agreement between Plaintiffs, two finance professionals, and Defendant, the taxation authority of the Kingdom of Denmark” in Matthew Stein and Jerome Lhote v. Skatteforvaltningen at the U.S. District Court for the Southern District of New York.


  • 24
    April 06, 2023
    Skatteforvaltningen
    McKool Smith, Daniel Levy
    Xx Xx Xx
    Tax
    Matthew Stein, Jerome Lhote