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