[ad_1] COPENHAGEN, Nov 21 (Reuters) – A group of U.S. pension plans has lost a bid to block Denmark’s tax agency from pursuing millions of dollars from them in a…
Tag: cumex
Shah lawyer urges top UK court to block $1.8 billion Danish ‘cum-ex’ case
[ad_1] LONDON, July 5 (Reuters) – A lawyer for hedge fund manager Sanjay Shah’s Solo Capital called for Britain’s top judges on Wednesday to block a 1.44 billion pound ($1.8…
Briton charged in ‘cum-ex’ tax fraud case extradited to Denmark
[ad_1] COPENHAGEN, June 13 (Reuters) – A Briton charged with defrauding Danish tax authorities of more than 320 million Danish crowns ($46 million) in a sham trading scheme to make…
UK hedge fund trader Shah, key ‘cum-ex’ suspect, seeks to block extradition to Denmark
[ad_1] LONDON (Reuters) – Sanjay Shah, a British hedge fund trader accused of masterminding a $1.8 billion dividend-tax fraud, is attempting to overturn a decision to extradite him from Dubai…