Danish Ministry of Taxation Announces Efforts against Lawyers, Accountants, and Advisors

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Friday, June 14, 2024

Author:

Bruce Zagaris

Volume:

40

Issue:

7

Abstract:

On June 6, 2024, the Danish Ministry of Taxation announced initiatives against lawyers, accountants, and other advisors who help gangs and organized criminals. Minister of Taxation Jeppe Bruus announced a comprehensive control effort against advisors and the acceleration of acquiring new information technology (IT) tools.