Denmark loses £1.4bn tax fraud claim in UK court case

Published: 10/2/2025
Denmark loses £1.4bn tax fraud claim in UK court case
Denmark loses £1.4bn tax fraud claim in high-profile UK court case involving cum-ex schemes and hedge fund Solo Capital Partners, linked to trader Sanjay Shah. Judgement states Danish tax authority was not misled in making payments. Despite criticism of Shah's credibility, court finds insufficient evidence to support tax authority's claims. The case highlights the impact of cum-ex schemes on European governments and involves a whistleblower.