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Denmark

Transfer pricing, alleged tax fraud and disputes over back taxes all feature in this year’s ITR list of tax cases to watch
Bech-Bruun was found to have helped a banking client receive over DKK 1 billion in tax refunds based on ‘fictitious transactions’
The judges unanimously rejected the appellants’ appeal today, meaning SKAT’s tax fraud claims can proceed to a Commercial Court trial
Mærsk Oil and Gas has lost its battle with the Danish Tax Agency over its transfer pricing arrangements with subsidiaries in Algeria and Qatar.
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