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Denmark Gets £1.5B Cum-Ex Fraud Claim Revived On Appeal

By Richard Crump ( February 25, 2022, 10:27 AM GMT) -- An English appellate court has revived Denmark's £1.5 billion ($2 billion) dividend tax fraud case against British hedge fund trader Sanjay Shah and others, ruling on Friday that the case was not an attempt to enforce foreign tax law in the U.K....

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