Denmark Files To Appeal £1.4B Cum-Ex Fraud Case Defeat
By Ronan Barnard · December 18, 2025, 6:33 PM GMT
Denmark has launched its effort to revive its £1.4 billion ($1.8 billion) case over a tax fraud allegedly orchestrated by convicted hedge fund trader Sanjay Shah, according to court filings seen...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login