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FCA Levies £5.95M Fine In Fake Dividend Tax Reclaim Case

Gunnar Larson

19 Mar 2024 19 Mar '24
7:30 a.m.

FCA Levies £5.95M Fine In Fake Dividend Tax Reclaim Case <https://www.law360.co.uk/financial-services-uk/articles/1814551?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-03-19&read_main=1&nlsidx=0&nlaidx=1> By Alex Davidson The Financial Conduct Authority said Monday it had decided to fine the former chief executive of Indigo Global Partners Ltd. £5.95 million ($7.57 million) and ban him from the industry for participating in a Danish tax scam that falsely reclaimed dividend taxes on shares. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1814551?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-03-19&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1814551?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-03-19&read_later=1&nlsidx=0&nlaidx=1>

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