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Denmark Loses £1.4bn Tax Fraud Claim in UK Court Case

Summary by BBC News

The Danish government says it "strongly disagrees with the premises of the judgment and is now seeking to appeal it".

13 Articles

The West Australian

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PerthNow

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Danish tax authority loses London tax fraud case

Denmark's tax authority is set to appeal after losing a London lawsuit against Sanjay Shah's hedge fund and others for defrauding the Nordic state.

2 months ago·Australia

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The Telegraph

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Danish Tax Authority Loses $1.9 Billion London 'Cum-Ex' Tax Fraud Case

2 months ago·London, United Kingdom

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BBC News

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Denmark loses £1.4bn tax fraud claim in UK court case

The Danish government says it "strongly disagrees with the premises of the judgment and is now seeking to appeal it".

2 months ago·United Kingdom

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CGTN

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Denmark Loses £1.4b London Tax Fraud Case – Ft

2 months ago·Beijing, China

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Politiken

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Historic Verdict in London: Denmark Loses Huge Case of Billion-Dollar Dividend Tax Fraud

The tax authorities' lack of control over the refund of dividend tax for 12.7 billion kroner was decisive in Denmark losing the case of dividend tax fraud.

2 months ago·Copenhagen, Denmark

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Bloomberg

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Financial Post

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Denmark Loses Lawsuit Over Billions Lost in Tax Dividend Scandal

Danish tax authorities lost a London suit against dozens of hedge funds and traders who used complex tax trades to swindle it out of around 12 billion kroner ($1.9 billion).

2 months ago·United States

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