Peters & Peters

Sanjay Shah “Cum-ex” extradition – P&P extradition specialist Jasvinder Nakhwal discusses potential minefield

Sanjay Shah, who founded a London-based hedge fund specialising in the Cum-ex trades, has been charged by Danish prosecutors in a $1.6 billion tax fraud probe. Jasvinder Nakhwal, extradition expert at Peters & Peters, says trying to extradite Shah from Dubai “is going to be a bigger minefield” than if he were living in London. Read more