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Danish tax authority looks to revive US$2bn cum-ex fraud claim

Published on: 26 January 2022
Published by: Law360
  • Danish tax authority looks to revive US$2bn cum-ex fraud claim

Article summary

Law360, London: Denmark urged an English appellate court on 25 January 2022 to revive its £1.5bn (US$2bn) dividend tax fraud case against British hedge fund trader Sanjay Shah and others, arguing it was wrongly thrown out as an inadmissible foreign revenue claim. or take a trial to read the full analysis.

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