Latest: Nick Vamos
Latest
Danish prosecutors mull further prosecutions in the Cum-Ex tax scandal – Jasvinder Nakhwal discusses implications of further charges
The Danish prosecutors who charged Sanjay Shah for his role in a $1.6 billion tax fraud probe will …Post-Brexit extradition arrangements and the German Cum-Ex scandal – Extradition specialist Nick Vamos comments
A hedge-fund worker who is wanted in the German Cum-Ex case is one of five individuals attempting to …