I Am An Honest Man, British Trader Tells £1.4B Fraud Trial
I Am An Honest Man, British Trader Tells £1.4B Fraud Trial https://www.law360.co.uk/financial-services-uk/articles/1839303?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-22&read_main=1&nlsidx=0&nlaidx=1 By Joanne Faulkner Sanjay Shah, a former hedge fund owner who is accused of defrauding Denmark's tax authority out of £1.4 billion ($1.8 billion), told a London court on Tuesday that he is an "honest man" who traded using a legal "loophole." Read full article » https://www.law360.co.uk/financial-services-uk/articles/1839303?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-22&read_more=1&nlsidx=0&nlaidx=1 | Save to favorites » https://www.law360.co.uk/financial-services-uk/articles/1839303?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-22&read_later=1&nlsidx=0&nlaidx=1
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Gunnar Larson