Region: Denmark

Danish tax agency to appeal dismissal of mammoth cum-ex lawsuit

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

Denmark drops charges against ex-Danske Bank executives

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

Danske Bank may need to undertake further enquiries into money laundering scandal

28 April 2021

UK snuffs out Denmark’s blockbuster cum-ex lawsuit

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

Denmark charges US and UK nationals in cum-ex fraud case

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

German prosecutors charge Sanjay Shah in cum-ex probe

16 March 2021

Danish financial intelligence unit receives record number of suspicious reports in 2020

18 February 2021

Second defendant identified in Danish cum-ex prosecution

27 January 2021

“Potential improper payments” at Carlsberg India

11 January 2021

Denmark charges UK nationals in $1.6 billion cum-ex fraud case

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

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