Danish Court Convicts English Financier of Cum-Ex Fraud

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Friday, December 20, 2024
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
1
Abstract: 

On December 12, 2024, a Danish court convicted Sanjay Shah, a 54-year-old English financier, of cum-ex dividend fraud and sentenced him to twelve years in prison.[1]