Hedge-Fund Founder Shah Fights 12-Year Danish Jail Sentence Over Cum-Ex Tax Scam

Hedge-Fund Founder Sanjay Shah Fights 12-Year Jail Sentence Over Cum-Ex ...

Hedge-fund founder Shah fights 12-year Danish jail sentence over dividend tax scam

The 56-year-old Solo Capital founder, who in late 2024 was handed the heaviest jail term so far in Europe's sprawling Cum-Ex trading scandal.

Sanjay Shah seeks acquittal as appeal against Danish tax fraud conviction begins

Sanjay Shah’s appeal against his conviction for 9 billion kroner in dividend tax fraud began Tuesday at Denmark’s Eastern High Court, with the British citizen seeking acquittal or a shorter prison sentence. The Court of Glostrup sentenced Shah to 12 years in prison in December 2024. He appealed immediately, and prosecutors are now seeking to […]

Hedge-Fund Founder Fights 12-Year Sentence for Dividend Tax Scam

British hedge-fund trader Sanjay Shah returned to court in Denmark to try to overturn a 12-year prison sentence for orchestrating a billion-dollar tax scam.

Hedge-Fund Founder Shah Fights 12-Year Danish Jail Sentence Over Cum-Ex Tax Scam

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