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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.

United arab emiratesKingdom of denmarkAndrew bakerChris watersSanjay shahBloomberg sanjay shahBloomberg hedge fundAtlantis hotelElysium global ltdHigh courtPalm jumeriahMan capital marketsஒன்றுபட்டது அரபு அமீரகங்கள்கிஂக்டம் ஆஃப் டென்மார்க்ஆண்ட்ரூ ரொட்டி சுடுபவர்கிறிஸ் நீர்

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.

United arab emiratesUnited kingdomCity ofSanjay shahNikki hollandJack irvineAnthony hanrattyJasvinder nakhwalBloomberg sanjay shahAtlantis hotelUk national crime agencyEuropean unionElysium global ltdInternational crimePalm jumeriahSolo capital

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