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Denmark begins court case against Sanjay Shah in fraud case

Denmark begins court case against Sanjay Shah in fraud case
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United arab emiratesCity ofUnited kingdomAnthony mark pattersonJack irvineKaare pihlmannSanjay shahMarie tullinSolo capital partnersNeil swiftMark patterson

UK trader heads to trial on charges of defrauding Danish state in cum-ex case

The criminal trial of a British hedge fund trader charged with defrauding the Danish state of $1.8 billion is set to begin on Monday, in a case that is expected to be significant for the Danish. -March 10, 2024 at 07:06 pm EDT - MarketScreener

United arab emiratesCity ofUnited kingdomStine jacobsenSanjay shahLouise breusch rasmussenAnthony mark pattersonJack irvineNeil swiftSolo capital partnersMark pattersonLouise heavens

UK trader on trial on charges of defrauding Denmark in cum-ex case

The trial of a British hedge fund trader charged with defrauding Denmark of $1.8 billion began on Monday, in a criminal case that is expected to be significant for the Danish welfare state and.

United arab emiratesUnited kingdomCity ofAlexander smithJack irvineJacob gronholt pedersenKaare pihlmannStine jacobsenAnthony mark pattersonLouise breusch rasmussenSanjay shahMarie tullinJustice ministryNeil swiftSolo capital partnersMark patterson

Denmark begins court case against Briton Sanjay Shah in cum-ex fraud case

Denmark begins court case against Briton Sanjay Shah in cum-ex fraud case
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City ofUnited kingdomUnited arab emiratesMarie tullinKaare pihlmannAnthony mark pattersonJack irvineSanjay shahSolo capital partnersNeil swiftMark patterson

Denmark begins court case against Briton in cum-ex tax fraud case

The "cum-ex" schemes involved trading shares around a syndicate of banks, investors and hedge funds immediately before the dividend payout date, allowing traders to reclaim double the taxes.

United kingdomUnited arab emiratesCity ofJack irvineSanjay shahAnthony mark pattersonKaare pihlmannMarie tullinSolo capital partnersNeil swiftMark patterson