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Danish Tax Authority Looks To Revive $2B Cum-Ex Fraud Suit

By Richard Crump (January 25, 2022, 4:18 PM GMT) -- Denmark urged an English appellate court on Tuesday to revive its £1.5 billion ($2 billion) dividend tax fraud case against British hedge fund trader Sanjay Shah and others, arguing it was wrongly thrown out as an inadmissible foreign revenue claim....

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