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Hedge-Fund Trader Wins Dismissal of $2 Billion Cum-Ex Case
Hedge-Fund Trader Wins Dismissal of $2 Billion Cum-Ex Case Bloomberg 3 hrs ago Ellen Milligan © Bloomberg Sanjay Shah, chief executive officer of Elysium Global Ltd., poses for a photograph in front of the Atlantis Hotel on the Palm Jumeriah in Dubai, United Arab Emirates, on Tuesday, Sept. 29, 2020. Shah charted a spectacular rise from trading-floor obscurity to amassing as much as $700 million and a property portfolio that stretched from Regent’s Park in his native London to Dubai. (Bloomberg) Hedge Fund trader Sanjay Shah won a U.K. court ruling throwing out a 1.5 billion-pound ($2 billion) lawsuit filed by Danish tax officials over Cum-Ex trades.
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Hedge Fund Founder in Dubai Won t Fight Extradition in Danish Tax Case
Hedge Fund Founder in Dubai Won’t Fight Extradition in Danish Tax Case Bloomberg 1/8/2021 Frances Schwartzkopff, Ellen Milligan and Morten Buttler © Bloomberg Sanjay Shah, chief executive officer of Elysium Global Ltd., poses for a photograph in front of the Atlantis Hotel on the Palm Jumeriah in Dubai, United Arab Emirates, on Tuesday, Sept. 29, 2020. Shah charted a spectacular rise from trading-floor obscurity to amassing as much as $700 million and a property portfolio that stretched from Regent’s Park in his native London to Dubai. (Bloomberg) Sanjay Shah, a hedge-fund manager charged by Danish prosecutors in a $1.6 billion tax-fraud probe, won’t fight extradition from his home in Dubai.
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