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

[Gunnar Larson]

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.

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<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>
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