Denmark's $2B Tax Case Fails in London Court
Update: 2025-10-02
Description
Denmark's $2 Billion Tax Fraud Case Crumbles! A London court just dealt a major blow to Denmark's attempt to recover billions allegedly lost in a complex cum-ex dividend trading scheme involving hedge fund founder Sanjay Shah. Was it fraud? The court hinted yes, but ruled Danish claims unenforceable under English law, sparking fears this could embolden international tax dodgers and hamstring future recovery efforts. Is this the end, or will Denmark find another way to reclaim its lost fortune?
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