Denmark Loses £1.4B Cum-Ex Fraud Case Against UK Trader
By Joanne Faulkner ( October 2, 2025, 10:26 AM BST) -- Denmark lost on Thursday its £1.4 billion ($1.9 billion) legal claim against scores of traders and financial institutions over a cum-ex tax fraud it said was orchestrated by convicted hedge fund trader Sanjay Shah....
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