- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
The High Court has granted the Danish tax authority permission to contest a decision to throw out its attempt to reclaim over £1.5 billion lost from cum-ex trades.
06 May 2021
Danish prosecutors have now dropped their cases against all ex-Danske Bank individuals previously charged as part of a long-running money laundering investigation.
30 April 2021
Denmark’s tax authority says it “fundamentally disagrees” with the decision to dismiss its $1.5 billion lawsuit and intends to file an appeal.
27 April 2021
The Danish financial prosecutor has charged three US and three UK nationals over an alleged 1.1 billion kroner fraud connected to the sweeping cum-ex tax scandal.
13 April 2021
16 March 2021
27 January 2021
11 January 2021
Denmark’s financial prosecutor’s office has formally charged two UK traders in a massive fraud case concerning unlawful refunds of dividend tax.
07 January 2021
Get unlimited access to all Global Investigations Review content