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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

Canada , Belgium , Malaysia , Dubai , Dubayy , United-arab-emirates , Germany , Denmark , London , City-of , United-kingdom , British

Prime Minister Christopher Luxon to speak to media at post-Cabinet press conference

Prime Minister Christopher Luxon says a priority for the Government over the term will be building international connections and trade, pointing to his visit...

Wellington , New-zealand-general- , New-zealand , Vietnam , Republic-of , Vietnamese , New-zealanders , Pham-minh-chinh , Simeon-brown , Christopher-luxon , Melissa-lee , Waka-kotahi

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...

Glostrup , Sjæand , Denmark , Germany , Malaysia , Dubai , Dubayy , United-arab-emirates , United-kingdom , Canada , Belgium , London

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
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Belgium , London , City-of , United-kingdom , Germany , Dubai , Dubayy , United-arab-emirates , Denmark , Copenhagen , Køavn- , Danish

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.

Belgium , United-kingdom , Dubai , Dubayy , United-arab-emirates , London , City-of , Copenhagen , Køavn- , Denmark , Germany , Glostrup

Lawyer from Peters & Peters advised Post Office that 'vast majority' of remaining Horizon convictions are safe

Lawyer from Peters & Peters advised Post Office that 'vast majority' of remaining Horizon convictions are safe
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

Peters , Kevin-hollinrake , Nick-vamos , Post-office , Alex-chalk , Criminal-cases-review-commission ,

Roman Abramovich business associate loses appeal against UK sanctions

Eugene Shvidler loses crucial legal test case but plans to lodge new appeal to the UK supreme court

Russia , Moscow , Moskva , United-kingdom , Ukraine , Russian-federation , Russian , Soviet , Justice-singh , Eugene-shvidler , Alexa-magee , Peters

Spring is here: Area high schools prepare to dazzle communities with musicals

Spring is approaching, and that means local high school students are learning lyrics and rehearsing choreography for their seasonal musicals. Districts through the South Hills are hard at work to put on the best shows they can for their communities. Below are details: Peters Township High School: “All Shook Up” Peters Township High School students […]

Sweden , Swedish , Todd-kuczawa , Jon-andreassi , Paige-landay , Stephen-torquato , Kim-giffin , Chris-plummer , Heather-fontan , Julia-davin , Jay-mcdowell , Ray-cygrymus

Post Office would stand by prosecution of more than 350 sub-postmasters, boss told minister in letter

Chief executive Nick Read sent the letter to Justice Secretary Alex Chalk last month, a day before the government announced plans to exonerate sub-postmasters caught up in the Horizon scandal.

United-kingdom , Kemi-badenoch , Kevin-hollinrake , Henry-staunton , Peters , Nick-vamos , Office-on , Post-office , Nick-read , Justice-secretary-alex-chalk , Horizon-scandal , Sky-news

Post Office insists it would uphold half of Horizon convictions

The Post Office chief has insisted he would stand by more than half of prosecutions of postmasters convicted over the Horizon IT scandal, a newly released letter reveals.

Sarah-munby , Kevin-hollinrake , Nick-vamos , Kemi-badenoch , James-cleverly , Henry-staunton , Peters , Post-office , Alex-chalk , Justice-secretary , Business-secretary