Law360: Denmark’s £1.5B Cum-Ex Fraud Suit Blocked In UK

A London judge on Tuesday dismissed Denmark’s £1.5 billion ($2.1 billion) dividend tax fraud case against British hedge fund trader Sanjay Shah and others, ruling the claims are barred because foreign countries are not allowed to enforce their laws in English courts.

Related Posts

Previous Post
Korea Institute of Finance: Cross-border Collateral Constraints in Asia and its Implications
Next Post
Risk: ISDA poised to issue India netting opinion

Fill out this field
Fill out this field
Please enter a valid email address.


Reset password

Create an account