Denmark Sentences Brit Trader To 6 Years For Cum-Ex Fraud

[Gunnar Larson]

Denmark Sentences Brit Trader To 6 Years For Cum-Ex Fraud
<https://www.law360.co.uk/financial-services-uk/articles/1793241?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-02-05&read_main=1&nlsidx=0&nlaidx=0>

By Sophia Dourou

A British trader who defrauded the Danish treasury out of 320 million
Danish kroner ($46.7 million) in a sham tax reclaim scheme was sentenced to
six years in prison Friday, Danish prosecutors said.

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<https://www.law360.co.uk/financial-services-uk/articles/1793241?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-02-05&read_more=1&nlsidx=0&nlaidx=0>
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<https://www.law360.co.uk/financial-services-uk/articles/1793241?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-02-05&read_later=1&nlsidx=0&nlaidx=0>
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